Note: The translation is unofficial, for information purpose only
The Executive Board of the National Bank of Moldova
DECIDES
on the approval of the Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks
no. 200 of 9 August 2018
( in force as of 24.08.2018 )
Published in the Oficial Monitor of the Republic of Moldova no. 321-332 of 24.08.2018. art. 1311
REGISTERED
At the Ministry of Justice
Of the Republic of Moldova
no. 1354 of 21.08.2018