RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of October 27, 2011 No. 233

About modification and amendments in Regulations about organizations on currency exchange

Based on Item l) Articles 5, Articles 11, Items a) and b) Articles 51, article 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, and provisions 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), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. The regulations about organizations on currency exchange approved by the Resolution of Administrative board of National Bank of Moldova No. 53 of March 5, 2009. (The official monitor of the Republic of Moldova, 2009, the Art. No. 62-64, 269) registered by the Ministry of Justice of the Republic of Moldova at No. 666 of March 16, 2009 to change and add as follows:

Preamble of regulations to exclude 1).

2) In Item 1:

a) the first offer to state in the following edition: "In Regulations about organizations on currency exchange (further - regulations) the concepts determined by the Law on currency control No. 62-XVI of March 21, 2008 are used. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496), with subsequent changes and amendments (further - the Law No. 62-XVI of 21.03.2008).";

b) after the subitem g) to add with the subitem of g 1) of the following content:

"g 1) politically vulnerable persons are persons, certain the Law as such on prevention and anti-money laundering and financing of terrorism No. 190-XVI of July 26, 2007;";

c) the subitem k) to state in the following edition:

"k) exchange currency point of licensed bank - set of the windows opened to the same address (within the central office, branch or additional office of licensed bank) through which the licensed bank performs cash exchange currency transactions with physical persons;".

3) the Subitem b) Item 2 to state in the following edition:

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