Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

It is registered

Ministry of Justice

Republic of Moldova

On July 20, 2023 No. 1814

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of July 6, 2023 No. 127

About introduction of amendments to the Resolution of Administrative board of National Bank of Moldova No. 216/2015 on approval of Regulations about accounts of residents abroad

Based on the item a) Art. 51 and Art. 52 of the Law on National Bank of Moldova No. 548/1995 (repeated publication in Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, and also the Art. 13, Art. 55 and Art. 67 of the Law on currency control No. 62/2008 (repeated publication in Monitorul Oficial al Republicii Moldova, the Art. 859), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES: 2016, No. 423-429,

1. In the Resolution of Administrative board of National Bank of Moldova No. 216/2015 on approval of Regulations on accounts of residents abroad (Monitorul Oficial al Republicii Moldova, 2015, No. 258-261, of the Art. 1719), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova at No. 1064 of September 2 2015, to make the following changes:

1) In acceptance formula:

a) the text "The law on National Bank of Moldova No. 548-XIII of July 21, 1995 (Monitorul Oficial al Republicii Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments" to replace with the text "The law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes";

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.