It is registered
Ministry of Justice
Republic of Moldova
On November 19, 2010 No. 799
of October 15, 2010 No. 204
About approval of Regulations about activities of payment service providers in money transfer systems
Based on the subitem f) the Art. 5, Art. 11 and 44 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (Monitorul Oficial al Republicii Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova
1. Approve Regulations about activities of banks in systems of international money transfer it (is applied).
2. The banks which began activities in systems of international money transfer before entry into force of this resolution shall have information provided in item 5 of the specified regulations till June 1, 2011.
3. This resolution becomes effective on June 1, 2011.
Chairman of Administrative board of National Bank of Moldova
Doreen Dregutsana
Appendix
to the Resolution of National Bank of the Republic of Moldova of October 15, 2010 No. 204
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The document ceased to be valid since December 20, 2024 according to item 4 of the Resolution of National Bank of the Republic of Moldova of November 14, 2024 No. 289