RESOLUTION OF NATIONAL BANK OF MOLDOVA

of January 30, 2019 No. 33

About requirements to procedure for giving, acceptance, accounting and storage of statements for voluntary declaring of money and application of provisions of the legislation in the field of the prevention and anti-money laundering and terrorism financing

Based on the item d) parts (1) Art. 5, parts (1) Art. 11, item c) parts (1) Art. 27 of the Law No. 548/1995 of on National Bank of Moldova (repeated publication: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), the subitem 1) parts (1) Art. 9 of the Law No. 180/2018 on voluntary declaring and tax incentives (The official monitor of the Republic of Moldova, 2018, No. 309-320, the Art. 500) and parts (2) the Art. 8, parts (3) and (14) the Art. 13, parts (2) Art. 15 of the Law No. 308/2017 on the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2018, No. 58-66, the Art. 133) the Executive committee of National Bank of Moldova DECIDES:

1. In the course of voluntary declaring of money according to the subitem 1) part (1) Art. 9 of the Law No. 180/2018 on voluntary declaring and tax incentives the bank receives for consideration the application submitted by the subject of declaring in duplicate according to the application form of appendix 1 to the Law No. 180/2018 on voluntary declaring and tax incentives.

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