RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of August 9, 2018 No. 203

About change and recognition voided some regulations of National Bank of Moldova

Based on part (1) Articles 11, Item c) parts (1) Articles 27, Items a) and d) Article 44 and Item b) article 51 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (repeated publication: The official monitor of the Republic of Moldova, 2015 No. 297-300, of the Art. 544), and parts (3) and (14) Articles 13, parts (2) article 15 of the Law No. 308 of December 22, 2017 on the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2018, Art. No. 58-66, 133), and parts (2) article 5 of the Law No. 114 of May 18, 2012 on payment services and electronic money (The official monitor of the Republic of Moldova, 2012, Art. No. 193-197, 661) DECIDES: Executive committee of National Bank of Moldova

1. In the Regulations about payment cards approved by the Resolution of Administrative board of National Bank of Moldova No. 157 of August 1, 2013. (Official monitor of the Republic of Moldova, 2013, Art. No. 191-197 1370), with subsequent changes and amendments, registered by the Ministry of Justice of the Republic of Moldova at No. 936 of August 30, 2013, to make the following changes:

1) in Item 2 the concept "payment card", part b), the text of "2500 lei" to replace with the text "the sum determined in the current legislation about prevention and anti-money laundering and terrorism financing";

2) Items 11-17 to recognize invalid.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info