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07.11.2024

The Regulation on the requirements for the identification and verification of customers’ identities by electronic means, approved by the Decision No 281 of 7 November 2024


Note: The translation is unofficial, for information purpose only

NATIONAL BANK

DECISION No 281 of 7 November 2024
on the approval of the Regulation on the requirements for the identification and verification of customers’ identities by electronic means

Published: 14.11.2024 in the OFFICIAL GAZETTE No 467-469 Article 886

 

descarcă:       PDF [1]        DOC [2]

 


Referința spre Registrul de stat al actelor juridice: https://www.legis.md/cautare/getResults?doc_id=145729&lang=ro [3]

 

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Source URL:http://bnm.md/en/content/regulation-requirements-identification-and-verification-customers-identities-electronic

Related links:
[1] http://bnm.md/files/Decision n 281 of 7 November 2024 ENGL.pdf [2] http://bnm.md/files/Decision n 281 of 7 November 2024 ENGL.docx [3] https://www.legis.md/cautare/getResults?doc_id=145729&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=Regulation on requirements for identifying and verifying the identity of customers by electronic means [6] http://bnm.md/en/search?hashtags[0]=on requirements for identifying and verifying the identity of customers by electronic means [7] http://bnm.md/en/search?hashtags[0]=requirements for identifying and verifying the identity of customers by electronic means [8] http://bnm.md/en/search?hashtags[0]=requirements for identifying and verifying the identity of customers [9] http://bnm.md/en/search?hashtags[0]=identifying and verifying customers by electronic means [10] http://bnm.md/en/search?hashtags[0]=identifying customers by electronic means [11] http://bnm.md/en/search?hashtags[0]=identifying customers [12] http://bnm.md/en/search?hashtags[0]=e-KYC [13] http://bnm.md/en/search?hashtags[0]=Know your client [14] http://bnm.md/en/search?hashtags[0]=HCE of the NBM No. 281 of 07.11.2024 [15] http://bnm.md/en/search?hashtags[0]=No. 281 of 07.11.2024 [16] http://bnm.md/en/search?hashtags[0]=No. 281 [17] http://bnm.md/en/search?hashtags[0]=281 [18] http://bnm.md/en/search?hashtags[0]=07.11.2024 [19] http://bnm.md/en/search?hashtags[0]=November 7 [20] http://bnm.md/en/search?hashtags[0]=2024