RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 7, 2024 No. 281

About approval of Regulations about requirements to identification and check of the identity of clients by means of electronic means

Based on part (3) Art. 5-1 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. Approve Regulations about requirements to identification and check of the identity of clients by means of electronic means according to appendix.

2. This resolution becomes effective from the date of its publication in the Official monitor of the Republic of Moldova. The reporting units which implemented information decisions for establishment of remote business relations of clients on the date of entry into force of this resolution will conform to new requirements within 6 months.

Appendix

to the Resolution of National Bank of the Republic of Moldova of November 7, 2024 No. 281

Regulations about requirements to identification and check of the identity of clients by means of electronic means

Chapter I. General provisions

1. These Regulations about requirements to identification and check of the identity of clients by means of electronic means (further - Regulations) are directed to establishment of requirements concerning necessary the politician and procedures, internal control system, risks and measures of protection, and also as the minimum technical requirements for the purpose of identification of clients and check of their personality by the reporting units specified in the item 3, in case of establishment of business relations with clients without physical presence.

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