RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF MOLDOVA

of December 17, 2011 No. 257

About modification and amendments in the Instruction about the reporting of licensed banks under some currency transactions

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. The instruction about the reporting of licensed banks under some currency transactions approved by the Resolution of Administrative board of National Bank of Moldova No. 11 of January 22, 2009. (Official monitor of the Republic of Moldova, 2009, Art. No. 47-48, 178), registered by the Ministry of Justice of the Republic of Moldova at No. 654 of February 21, 2009, with subsequent changes and amendments, to change and add as follows:

Preamble of the instruction to exclude 1).

2) the First offer of Item 1 to state in the following edition: "In the Instruction about the reporting of licensed banks under some currency transactions (further - the instruction) 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 (далееЗакон No. 62-XVI of 21.03.2008).".

3) In Item 2 the text "about currency control No. 62-XVI of March 21, 2008. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496)" to replace with the text "No. 62-XVI of 21.03.2008".

4) In Item 3 the subitem a) to exclude.

5) In Item 10 the text "subitems and) - d)" to replace with the text "subitems b) - d)".

Appendix No. 1 to exclude 6).

The Form of the report from appendix No. 3 to state 7) in the following edition:

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