It is registered
Ministry of Justice
Republic of Moldova
On November 22, 2011 No. 855
of October 21, 2011 No. 49/14
About approval of Regulations on application of measures for the prevention and anti-money laundering and financing of terrorism in the non-bank financial market
Based on Art. 20 of the item (1), Art. 21 of the item (1), Art. 22 of the item (1) and the Art. (2), Art. 25 of the item (2) the Law No. 192-XIV of 12.11.1998 "About the National commission on the financial market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS) and Art. 10 of the item (2) the Law No. 190-XVI of 26.07.2007 "About the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2007, No. 141-145, the Art. 597) the National commission on the DECIDES: financial market
1. Approve Regulations on application of measures for the prevention and anti-money laundering and by financing of terrorism in the non-bank financial market it (is applied).
2. Reporting units till 3 months from the date of entry into force of this resolution will be developed and will approve according to the legislation own programs for the prevention and anti-money laundering and terrorism financing, considering provisions of these Regulations.
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The document ceased to be valid since October 28, 2018 according to Item 2 of the Resolution of the National commission on the financial market of the Republic of Moldova of August 24, 2018 No. 38/1