RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 5, 2015 No. 87

About modification and amendments in the Instruction about the reporting of licensed banks under some currency transactions

Based on part (1) Articles 11, Item c) parts (1) Articles 27, Item and) Article 51 and article 52 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544) and article 67 of the Law on currency control No. 62-XVI of March 21, 2008 (Monitorul Oficial al Republicii Moldova, 2008, Art. No. 127-130, 496), with subsequent changes and amendments, DECIDES: Executive committee of National Bank of Moldova

1. In the Instruction about the reporting of licensed banks under some currency transactions approved by the Resolution of Administrative board of National Bank of Moldova No. 11 of January 22, 2009 (Monitorul Oficial al Republicii Moldova, 2009, Art. No. 47-48, 178), with subsequent changes and amendments, registered by the Ministry of Justice of the Republic of Moldova at No. 654 of February 21, 2009, to make the following changes and additions:

Item 3 to add 1) with the subitem l) the following content:

"l) the report "The cash imported to the Republic Moldova / exported from the Republic of Moldova by banks (appendix No. 12).".

The text "and j)" to replace 2) In Item 10 with the text ", j) and l)".

The Instruction to add 3) with appendix No. 12 of the following content:

See Appendix No. 12 (24Kb In original language)

2. The first reporting according to this resolution shall be provided for January, 2016.

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