The National Bank of Moldova organised, within the European Union-funded project "Moldova is Europe - Support for EU Integration," an online training session dedicated to the implementation of the provisions of the Regulation on own funds requirements for operational risk, which will enter into force on 1 January 2027.

The National Bank of Moldova (NBM), in partnership with the International Finance Corporation (IFC), recently organized an online workshop focused on the implementation of electronic customer identification (eKYC) in Moldova.

Representatives of public authorities, regulatory experts and professionals from the financial sector gathered for a practical workshop on AML: "Challenges, Risks, and Resilience for financial institutions in the field of Anti-Money Laundering and Combating the Financing of Terrorism".

The delegation of the National Bank of Moldova (NBM), led by Governor Anca Dragu, held a meeting with José Manuel Campa, Chairperson of the European Banking Authority (EBA), during the official visit to Paris.

NBM The First Deputy Governor, Petru Rotaru, participated today in the event dedicated to the presentation of the National Risk Assessment (NRA) Report on money laundering (ML) and terrorist financing (TF) risks related to virtual assets (VA) and virtual asset service providers (VASP).

The Governor of the NBM, Anca Dragu, had a meeting with the delegation from the European Bank of Reconstruction and Development (EBRD) led by Francis Malige, the Managing Director of Financial Institutions.

The Governor of the National Bank of Moldova, Anca Dragu, met with Marcelo Castellanos, Senior Manager in the Latin America and Europe Department of the International Finance Corporation (IFC, part of the World Bank Group), and Galina Cicanci, IFC Moldova Officer.

The Governor of the National Bank of Moldova, Anca Dragu, discussed with the Vice President of the European Bank for Reconstruction and Development (EBRD), Matteo Patrone, the development of the capital market, supporting credit to the real sector and the formation of a yield curve.

The EU High Level Advisers’ Mission, together with the National Bank of Moldova (NBM) organised a seminar dedicated to the prevention and combating of money laundering and terrorist financing (AML/CFT).

The statement was made by NBM Governor, Anca Dragu, at the Banking 2.0 conference, dedicated to exploring synergies between technology, innovation and sustainability within the governance of the financial sector.

The statement was made by NBM Governor, Anca Dragu, at the Banking 2.0 conference, dedicated to exploring synergies between technology, innovation and sustainability within the governance of the financial sector.

The Governor of the National Bank of Moldova, Anca Dragu, discussed with the Head of the European Investment Bank (EIB) in Moldova, Alberto Carlei, the priorities for cooperation arising from Moldova’s European integration path and the need to increase lending and financial intermediation.

The National Bank of Moldova joined the Sustainable Banking and Finance Network (SBFN) on 8 November 2023.

The event will be livestreamed and will take place at Digital Park, in the "Community Hall" (15, Mihai Viteazul Street), on Thursday, October 5, 2023, starting at 11:00.

The National Bank of Moldova (NBM), the Moldovan Banks Association (ABM) and the European Business Association (EBA) discussed today, 3 May 2023, the necessary regulations to implement the “open banking” concept.

The National Bank of Moldova (NBM) organised a workshop for the members of the banks’ Board of Directors.