RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of August 10, 2023 No. 161

About modification of some regulations of National Bank of Moldova

Based on Item b) article 51 of 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, and Chapters V of the Law on currency control No. 62/2008 (repeated publication: Monitorul Oficial al Republicii Moldova, 2016, Art. No. 423-429, 859), with subsequent changes, DECIDES: Executive committee of National Bank of Moldova

1. In the Resolution of Executive committee of National Bank of Moldova No. 304/2016 on approval of Regulations on licensing, control and authorization of organizations on currency exchange (Monitorul Oficial al Republicii Moldova, 2016, Art. No. 416-422, 2072), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova at No. 1149 of 17:11. 2016, to make the following changes:

1) In the text of the resolution:

a) in the name of the resolution and in Item 1 the text", control and authorization" to exclude.

b) in acceptance formula "and Chapters VIII" to exclude the text;

2) In the name of regulations and in headings of appendices the text", control and authorization" to exclude;

3) In all text of regulations (except for the subitem b) Item 1), including in appendices (except for the text to "National Bank of Moldova" in the line relating to the receiver):

a) the word "branch" in any grammatical form to replace with the word "department" in the corresponding grammatical form;

b) to replace the words "National Bank of Moldova" in any grammatical form with acronym of "NBM";

4) Item 1:

a) in the subitem b) to replace the word "photocopy" with the word "copy", and after words "National Bank of Moldova" to add with the text" (further - NBM)";

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