Note: The translation is unofficial, for information purpose only
Executive Board of the National Bank of Moldova
DECIDES:
on the approval of the Regulation on the requirements for prevention and
combating money laundering and terrorism
financing in the activity of Foreign Exchange Entities and Hotels
no. 201 of 9 August 2018
( 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. 1312
***
REGISTERED
at the Ministry of Justice
of the Republic of Moldova no. 1353 of 21.08.2018