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

of November 17, 2011 No. 258

About modification and amendments in the Instruction about the Report on correspondent accounts and other placements of licensed bank

Based on Articles 11, 51 and 52 Laws 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 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), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. In the Instruction about the Report on correspondent accounts and other placements of licensed bank approved by the Resolution of Administrative board of National Bank of Moldova No. 251 of December 18, 2008. (The official monitor of the Republic of Moldova, 2009, the Art. No. 3-6, 7) registered by the Ministry of Justice of the Republic of Moldova at No. 636 of December 31, 2008 to make the following changes and additions:

Preamble of the instruction to exclude 1).

To replace 2) In Item 1 of the word of "this instruction" with the text "Instructions about the Report on correspondent accounts and other placements of licensed bank (daleeinstruktion)".

3) In the subitem and) Item 4, in Items 8, the 20 and 27 changes are made only in option in state language.

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