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

of May 3, 2012 No. 112

About introduction of amendments to the Resolution of Administrative board of National Bank of the Republic of Moldova of August 15, 2007 No. 207 "About some features of activities of financial institutions in connection with process of legalization of the capital and transfer/export of the Republic of Moldova physical persons of legalized money"

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, DECIDES: Administrative board of National Bank of Moldova

1. The resolution of Administrative board of National Bank of Moldova No. 207 of August 15, 2007. "About some features of activities of financial institutions in connection with process of legalization of the capital and transfer/export of the Republic of Moldova by physical persons of legalized money" (Official monitor of the Republic of Moldova, 2007, Art. No. 131-135, 522), registered by the Ministry of Justice of the Republic of Moldova at No. 505 of August 21, 2007, with subsequent changes and amendments, to change as follows:

a) exclude Items VI and VII;

b) to exclude appendix to the resolution.

2. The last Report on the money legalized and transferred abroad (the form code 04091) shall be provided for June, 2012.

3. Exclude the subitem 2 Items XV from the Resolution of Administrative board of National Bank of Moldova No. 133 of July 17, 2008. "About modification and amendments in some regulations of National Bank of Moldova" (The official monitor of the Republic of Moldova, 2008, the Art. No. 157-159, 448) registered by the Ministry of Justice of the Republic of Moldova at No. 593 of August 12, 2008 with subsequent changes and amendments.

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