RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of July 25, 2019 No. 204

About modification of the list of the jurisdictions which are not meeting international standards of transparency, approved by the Resolution of Administrative board of National Bank of Moldova No. 91/2013

Based on the item d) parts (1) the Art. 5, parts (1) the Art. 11, the item c) parts (1) the Art. 27, the item and) Art. 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (переопубликован: The official monitor of the Republic of Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, parts (4) Art. 29 and parts (8) Art. 45 of the Law on activities of banks No. 202/2017 (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

The list of the jurisdictions which are not meeting international standards of transparency, approved by Administrative board of National Bank of Moldova No. 91/2013 (To add the official monitor of the Republic of Moldova, 2013, No. 141-144, the Art. 1036) registered in the Ministry of Justice of the Republic of Moldova at No. 923 of July 27 2013, with the following line items:

"Botswana;

Cape Verde;

Kingdom of Cambodia;

Kurakao;

Republic of Ghana;

Fiji Islands;

Island Labuan;

Maldives;

Oman;

American Samoa;

Morocco;

Mongolian People's Republic;

Palau;

Kingdom of Thailand;

Tunisia;

Trinidad and Tobago."

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