RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 14, 2018 No. 275

About modification of some regulations of National Bank of Moldova

Based on Item c) parts (1) Article 27 and Item and) article 51 of the Law on National Bank of Moldova No. 548/1995 (переопубликован: Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, parts (10) Article 43 and article 67 of the Law on currency control No. 62/2008 of (переопубликован, 2016, Art. No. 423-429, 859), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES: Monitorul Oficial al Republicii Moldova

1. In the Instruction about procedure for submission to National Bank of Moldova by exchange currency cashes and hotels of reports electronically approved by the Resolution of Administrative board of National Bank of Moldova No. 232/2011 (Monitorul Oficial al Republicii Moldova, 2011, Art. No. 227-232, 2097), with subsequent changes, to make the following changes:

1) Item 2:

a) subitems a), b) and c) state in the following edition:

"a) The NBM WEB PORTAL - Information system NBM about licensing, permission and the notification by means of which exchange currency cashes and hotels constitute and reports electronically transfer in NBM;

b) Operating instructions of the NBM WEB PORTAL for the purpose of submission of the reporting electronically exchange currency cashes and hotels (Operating instructions) - the technical document developed by NBM placed on the NBM WEB PORTAL containing information for users, necessary for creation and transfer by exchange currency cashes and hotels in NBM of reports electronically;

c) the authorized person - the managing director of exchange currency cash desk / hotel or other person authorized by him who on behalf of exchange currency cash desk / hotel constitutes and transfers to NBM reports electronically;";

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