RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of April 18, 2019 No. 119

About change of Regulations about submission of the reporting for paying balance

Based on the item k) parts (1) the Art. 5, the Art. 11 parts (1), the item c) parts (1) Art. 27 and Art. 72 of the Law No. 548/1995 on National Bank of Moldova (переопубликован in the Official monitor of the Republic of Moldova, 2015, 451), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES: Art. No. 224-233,

1. In Regulations about the provision of the reporting for paying balance approved by Administrative board of National Bank of Moldova, the protocol No. 33 of September 11, 1997 (repeated publication: The official monitor of the Republic of Moldova, 2006, Art. No. 5-8, 25), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova at No. 731 of February 15, 2010 to make the following changes:

1) the Section IV is supplemented with Item 4.5 in the following edition:

"4.5. In case of non-presentation in time the report (the form 08001/5), refusal of submission of the report or provision of the incomplete, wrong report the National Bank of Moldova has the right to take the measures and/or sanctions provided in Art. 139 and 141 of the Law on activities of banks.".

The Section V "Responsibility" to declare 2) invalid.

3) In appendix No. 4, in the text "The goods and services acquired by public institutions and the international organizations" the word "acquired" shall be replaced with words "acquired/provided".

2. This resolution becomes effective from the date of publication in the Official monitor of the Republic of Moldova.

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