• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

Details

 

Main navigation BNM

Expand Hide
05.07.2021

Regulation on requirements related to prevention and combating money laundering and terrorism financing in the activity of non-bank payment services provider No. 202 of 09 August, 2018


Note: The translation is unofficial, for information purpose only

Decision
of the Executive Board of the National Bank of Moldova no. 202 of 9 August 2018
on approval of the Regulation on requirements related to prevention and combating money laundering and terrorism financing in the activity of non-bank payment services provider

( in force as of 24.08.2018 )

Published in the Official Monitor of the Republic of Moldova no. 321-332 of 24.08.2018, art. 1313

REGISTERED:
Ministry of Justice of the
Republic of Moldova
No.1355 of 21.08.2018

download:       PDF       DOC

Subscribe to Newsletter
CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.