RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 30, 2023 No. 238

About modification of the Regulations about some aspects connected with export and import of cash and travel checks by banks approved by the Resolution of Executive committee of National Bank of Moldova No. 165/2019

Based on Item and) article 51 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, parts (8) Articles 25, parts (10) Article 30 and article 55 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 Regulations about some aspects connected with export and import of cash and travel checks by banks approved by the Resolution of Executive committee of National Bank of Moldova No. 165/2019 (Monitorul Oficial al Republicii Moldova, 2019, No. 203-207, the Art. 1079) registered in the Ministry of Justice of the Republic of Moldova at No. 1461 of June 18 2019, to make the following changes:

1) In all text of regulations, except for the subitem c) of Item 2 and the text to "National Bank of Moldova" from appendix, "National Bank of Moldova" in any grammatical form to replace the text with acronym of "NBM";

2) the Subitem and) Item 1 to consider invalid;

3) Item 2:

a) the subitem c) after the text "National Bank of Moldova" to add with the test" (further - NBM)";

b) add with the subitem d) the following content:

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