It is registered
Ministry of Justice
Republic of Moldova
On August 20, 2018 No. 1350
of August 10, 2018 No. 138
About introduction of amendments to the Order No. 63 of August 10, 2009 on approval of Methodical instructions for application by auditor societies, auditors by individual entrepreneurs of measures for the prevention and anti-money laundering and terrorism financing
In pursuance of provisions of Item and) parts (3) article 27 of the Law No. 61-XVI of March 16, 2007 on auditor activities (переопубликован: The official monitor of the Republic of Moldova, 2012, 230), with subsequent changes and amendments, and part provisions (14) Articles 13, of Item е) parts (1) Article 15 and part (11) article 37 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 No. 58-66 of Art. 133 of 23.02.2018) I ORDER to Art. No. 72-75:
In the Order of the Minister of Finance No. 63 of August 10, 2009 about approval of Methodical instructions for application by auditor societies, auditors by individual entrepreneurs of measures for the prevention and anti-money laundering and terrorism financing (Official monitor of the Republic of Moldova, 2009, No. 157, the Art. 714) registered in the Ministry of Justice of the Republic of Moldova No. 714 of October 13, 2009 with subsequent changes, to make the following changes:
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