RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of March 11, 2021 No. 38

About modification of some regulations of National Bank of Moldova

Based on the item d) and m) parts (1) Art. 5, parts (1) Art. 11, item c) parts (1) Art. 27, item and) Art. 44 and item b) Art. 51 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes and the item and) parts (1) and the item and) parts (2) Art. 15 of the Law on the prevention and anti-money laundering and terrorism No. 308 financing of 22.11.2017 (Monitorul Oficial al Republicii Moldova, 2018, No. 58-66, the Art. 133), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. In the Regulations about requirements in the field of the prevention and anti-money laundering and terrorism financing approved by the Resolution of Executive committee of National Bank of Moldova No. 200/2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 321-332, 1311), with subsequent changes, is registered by the Art. the Ministry of Justice of the Republic of Moldova No. 1354 of 21:08. 2018, to make the following changes.

1) Podp. Item 12 to add 7) with the text", including measures for risk management in case of establishment of business relations before check of the identity of the client and the vygodopriobretayushchy owner;".

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