It is registered
Ministry of Justice
Republic of Moldova
On December 31, 2008 No. 636
of December 18, 2008 No. 251
About approval of the Instruction about the Report on correspondent accounts and other placements of licensed bank
Based on articles 51 and 52 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, article 67 of the Law on currency control No. 62-XVI of March 21, 2008. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496) DECIDES: Administrative board of National Bank of Moldova
1. Approve the Instruction about the Report on correspondent accounts and other placements of licensed bank it (is applied).
2. Recognize invalid the Instruction about procedure for creation and submission of the Report on correspondent accounts and other placements of bank approved by the Resolution of Administrative board of National Bank of Moldova No. 89 of October 27, 1997. (The official monitor of the Republic of Moldova, 1999, Art. No. 106-108, 180), with subsequent changes and amendments.
3. The last report according to provision of the instruction specified in Item 2 of this resolution shall be provided for the accounting period of the IV month 2008.
4. The first report according to provisions of the instruction specified in Item 1 of this resolution shall be provided for the accounting period of the I month 2009.
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The document ceased to be valid according to the Resolution of Administrative board of National Bank of the Republic of Moldova of September 20, 2012 No. 214