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Regulation on residents' accounts abroad, approved by the DCA of the NBM, No. 216 of August 20, 2015


Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova no.258-261 of 18.09.2015, Art.1719

COUNCIL OF ADMINISTRATION
OF THE NATIONAL BANK OF MOLDOVA

DECISION no.216
of 20 August 2015

REGISTERED:
Minister of Justice
of the Republic of Moldova
Vladimir CEBOTARI
no.1064 of 02 September 2015

On the approval of the Regulation on Residents' Accounts Abroad

 

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Source URL:http://bnm.md/en/content/regulation-residents-accounts-abroad-approved-dca-nbm-no-216-august-20-2015

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[1] http://bnm.md/files/6_Reg 216 compilat cf HCE 127_eng_12 12 23_curat.pdf [2] http://bnm.md/files/6_Reg 216 compilat cf HCE 127_eng_12 12 23_curat.doc [3] http://bnm.md/en/search?hashtags[0]=non-resident bank [4] http://bnm.md/en/search?hashtags[0]=resident [5] http://bnm.md/en/search?hashtags[0]=non-resident [6] http://bnm.md/en/search?hashtags[0]=account [7] http://bnm.md/en/search?hashtags[0]=accounts [8] http://bnm.md/en/search?hashtags[0]=account holder [9] http://bnm.md/en/search?hashtags[0]=bank [10] http://bnm.md/en/search?hashtags[0]=bank services