ORDER OF THE CENTER FOR FIGHT AGAINST ECONOMIC CRIMES AND CORRUPTION OF THE REPUBLIC OF MOLDOVA

of November 20, 2007 No. 117

About informing on activities or the transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing

According to provisions of Art. 8 and 17 of the Law N 190-XVI of July 26, 2007. "About the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2007, N 141-145, Art. 597) ORDER:

1. Approve:

1) the Instruction about procedure for filling and submission of special forms about the activities or transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing (according to appendix 1);

2) the special form for the following reporting units:

a) financial institutions (according to appendix 2);

b) professional participants of the security market (according to appendix 3);

c) non-state pension funds (according to appendix 3-1);

d) savings and loan associations, excepting those which have no license of category A (according to appendix 3-2);

e) the organizations of microfinancing (according to appendix 3-3);

f) the organizations of mortgage lending (according to appendix 3-4);

g) bureau of credit histories (according to appendix 3-5);

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info