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    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

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    2nd Wednesday of the month: 14.00-16.00.


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    3rd Wednesday of the month: 14.00-16.00.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00.


  • Mihnea Constantinescu, Deputy Governor

    5th Wednesday of the month: 14.00-16.00.

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07.11.2024

Regulation No 280 of 7 november 2024 on the requirements for the prevention and combating of money laundering and terrorism financing in the activity of non-bank financial institutions

 

NATIONAL BANK OF MOLDOVA

DECISION No 280
of 7 November 2024
on the approval of the Regulation on the requirements for the prevention and combating of money laundering and terrorism financing in the activity of non-bank financial institutions

Published: 15.11.2024 in the OFFICIAL GAZETTE No 470-472 Article 897

 

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Reference to the State Register of Legal Documentshttps://monitorul.gov.md/ro/monitorul/view/pdf/2985#page=35