It is registered
Ministry of Justice
Republic of Moldova
On September 13, 2009 No. 714
of August 10, 2009 No. 63
About approval of Methodical instructions for application by auditor societies, auditors by individual entrepreneurs of measures for the prevention and anti-money laundering and terrorism financing
In pursuance of Article 27 (3), Item and) the Law No. 61-XVI of March 16, 2007 on auditor activities (The official monitor of the Republic of Moldova, 2007, N 117-126, Art. 530), with subsequent changes and amendments, and Articles 15 parts (1) Item e) the Law on the prevention and anti-money laundering and financing of terrorism No. 308 of December 22, 2017. (The official monitor of the Republic of Moldova, No. 58-66 of Art. 133 of 23.02.2018). I ORDER:
Approve Methodical instructions for application by auditor societies, auditors by individual entrepreneurs of measures for the prevention and anti-money laundering and terrorism financing (according to appendix).
Deputy minister of finance
Viorel Dandara
Approved by the Order of the Ministry of Finance of the Republic of Moldova of August 10, 2009 No. 63
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since December 24, 2021 according to Item 1 of the Order of the Ministry of Finance of the Republic of Moldova of December 16, 2021 No. 149