RESOLUTION OF THE NATIONAL COMMISSION ON SECURITIES OF THE REPUBLIC OF MOLDOVA

of June 1, 2007 No. 28/5

About approval and amendment of some regulations relating to the procedure of legalization of the capital in the security market

Based on Art. 1 of the h. (1), Art. 3 of the item b), Art. 8 of the item and) and the item g), Art. 21 and Art. 22 of the Law No. 192-XIV of November 12, 1998 on the National commission on the financial market (The official monitor of the Republic of Moldova, 1999, Art. No. 22-23, 91), according to provisions of the Law No. 111-XVI of April 27, 2007 on modification and amendments in some legal acts (The official monitor of the Republic of Moldova, 2007, Art. No. 64-66, 300) and the Law No. 199-XIV of November 18, 1998 on the security market (The official monitor of the Republic of Moldova, 1999, Art. No. 27-28, 123), for the purpose of creation of conditions for application of provisions of the Section IV "Legalization of the capital and tax amnesty" of the Law No. 1164-XIII of April 24, 1997 on enforcement of Sections I and II of the Tax code (republished in the Official monitor of the Republic of Moldova, the special edition of February 8, 2007) National commission on the DECIDES: financial market

1. Approve Regulations on the procedure of legalization of the capital in the security market it (is applied).

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