RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 24, 2024 No. 20

About introduction of amendments to some acts 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: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), the item and) parts (1) and the item) parts (2) Art. 15 of the Law on the prevention and anti-money laundering and terrorism No. 308/2017 financing (The official monitor of the Republic of 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 financing of terrorism in activities of banks approved by the Resolution of Executive committee of National Bank of Moldova No. 200/2018 (The official monitor of the Republic of Moldova, 2018, No. 321-332, the Art. 1311), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova at No. 1354 of 21:08. 2018) to make the following changes:

The concept "electronic means" to exclude 1) In the item 3.

To add 2) In the item 9 after the words "policies" with the text ", methods, practicians,".

The word "FATF" to replace 3) In Item 10 with the word "GAFI".

4) In item 12:

a) subitem 1):

the item e) to add with the text ", including management officials";

add with the Item g 1) of the following content:

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