RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 30, 2014 No. 15

About modification and about recognition voided some regulations of National Bank of Moldova

Based on Item d) Articles 5, Articles 11, 44 Laws No. 548-XIII of July 21, 1995 on National Bank of Moldova (The official monitor of the Republic of Moldova, 1995, No. 56 - 57, 624), with subsequent changes and amendments, the Administrative board of National Bank of Moldova DECIDES: the Art.

1. Recognize invalid some regulations of National Bank of Moldova according to appendix.

2. In the subitem and-2) Item 1 of the Regulations on conditions and procedure of currency transactions approved by the Resolution of Administrative board of National Bank of Moldova No. 8 of January 28, 2010 (Monitorul Oficial al Republicii Moldova, 2010, Art. No. 41-43, 177), with subsequent changes and to amendments, "the account determined so by Regulations by the opening, change and closing of accounts in licensed banks of the Republic of Moldova approved by the Resolution of Administrative board of National Bank of Moldova No. 297 of the November 25, 2004 registered by the Ministry of Justice of the Republic of Moldova at No. 739 of March 3, 2010, the text (Monitorul Oficial al Republicii Moldova, 2004, Art. No. 218-233, 474)" to replace with the text "the analytical account opened by licensed bank addressed to the account holder by means of whom transactions on transfer and/or payment (transfer) of money are performed".

3. Within 3 months from the effective date of this resolution banks shall review the internal control systems for providing procedures for opening, change and closing of bank accounts according to the current legislation.

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