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29.12.2023

Regulation on Conditions and Procedures for Performing Foreign Exchange Operations, approved by Decision of EB of the NBM no.29 of February 13, 2018


Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova, No 68-76 of 02.03.2018, Article 343

Registered:
Ministry of Justice
of the Republic of Moldova
No1296 of 19 February 2018
Minister Alexandru TĂNASE

EXECUTIVE BOARD
OF THE NATIONAL BANK OF MOLDOVA

DECISION No 29
of 13 February 2018

Amended by:
DEB of the NBM No 215 of 02.11.2023, Official Monitor of the Republic of Moldova No 442-444 of 23.11.2023, Article 1111 (in force as of 01.01.2024)
DEB of the NBM No 13 of 24.01.2020, Official Monitor of the Republic of Moldova No 36-43 of 07.02.2020, Article 162 (in force as of 01.04.2020, except of certain provisions – in force as of 07.08.2020)
DEB of the NBM No 244 of 03.10.2018, Official Monitor of the Republic of Moldova No 384-395 of 12.10.2018, Article 1520 (in force as of 12.10.2018)

 

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Tags
  • regulation [3]
  • no.29 [4]
  • February 13 [5]
  • 2018 [6]
  • the Regulation on Conditions and Procedures for Performing Foreign Exchange Operations [7]

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Related links:
[1] http://bnm.md/files/4_Reg CMEOV nr_29 compilat cf HCE 215 2023 eng.pdf [2] http://bnm.md/files/4_Reg CMEOV nr_29 compilat cf HCE 215 2023 eng.doc [3] http://bnm.md/en/search?hashtags[0]=regulation [4] http://bnm.md/en/search?hashtags[0]=no.29 [5] http://bnm.md/en/search?hashtags[0]=February 13 [6] http://bnm.md/en/search?hashtags[0]=2018 [7] http://bnm.md/en/search?hashtags[0]=the Regulation on Conditions and Procedures for Performing Foreign Exchange Operations