RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 2, 2023 No. 216

About modification of some regulations of National Bank of Moldova

Based on Item and) Article 51 and article 52 of the Law on National Bank of Moldova No. 548/1995 (repeated publication in Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, and also parts (5) and (6) Article 6 and article 67 of the Law on currency control No. 62/2008 (repeated publication in 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 Instruction about the reporting of licensed banks under some currency transactions approved by the Resolution of Administrative board of National Bank of Moldova No. 11/2009 (Monitorul Oficial al Republicii Moldova, 2009, Art. No. 47-48, 178), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova at No. 654 of February 21, 2009, to make the following changes:

Item 2 to state 1) in the following edition:

"2. For the purpose of this Instruction persons specified in subitems b), c), e) - g) Item 9) and subitems b) - d), f) - i) Item 10) of article 3 of the Law No. 62/2008 concern legal entities.";

2) In the subitem h) Item 3 "/guarantees" to exclude the text;

3) Appendix No. 8:

a) in the name of the form of the report of ORD 4.4 the text

"/guarantees" to exclude;

b) in the form of the report the table "ORD 4.4 C Transactions according to agreements on the external guarantees obtained by licensed bank, which are subject to the notification" to recognize invalid;

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