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16.01.2025

Regulation on requirements for 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 the approval of the Regulation on requirements for 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, Article 1313

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

download:       PDF [1]       DOC [2]

 


Reference to the State Register of Legal Documents: https://www.legis.md/cautare/getResults?doc_id=146777&lang=ro [3]

 

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Source URL:http://bnm.md/en/content/regulation-requirements-related-prevention-and-combating-money-laundering-and-terrorism-0

Related links:
[1] http://bnm.md/files/NBM Regulation No 202_ 2018.pdf [2] http://bnm.md/files/NBM Regulation No 202_ 2018.docx [3] https://www.legis.md/cautare/getResults?doc_id=146777&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=on requirements for prevention and combating money laundering and terrorism financing in the activity of non-bank payment service provider [6] http://bnm.md/en/search?hashtags[0]=no. 202 [7] http://bnm.md/en/search?hashtags[0]=202 [8] http://bnm.md/en/search?hashtags[0]=9 august 2018 [9] http://bnm.md/en/search?hashtags[0]=09.08.2018 [10] http://bnm.md/en/search?hashtags[0]=9.8.2018 [11] http://bnm.md/en/search?hashtags[0]=09 august 2018