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

of September 20, 2012 No. 214

About modification and amendments in some regulations of National Bank of Moldova

Based on Articles 11, 51 and 52 Laws on National Bank of Moldova No. 548-XIII of July 21, 1995 (Monitorul Oficial al Republicii 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 (Monitorul Oficial al Republicii 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 (Monitorul Oficial al Republicii Moldova, 2009, Art. No. 3-6, 7), with subsequent changes and amendments, the Republic of Moldova registered by the Ministry of Justice at No. 636 of December 31, 2008, the words "quarter" and "quaterly average" in the corresponding case and the word "quarterly" to replace, respectively, with the words "month" and "average monthly" in the corresponding case and the word "monthly".

2. 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 (Monitorul Oficial al Republicii Moldova, 2009, Art. No. 47-48, 178), with subsequent changes and amendments, registered by the Ministry of Justice of the Republic of Moldova at No. 654 of February 21, 2009, to change and add as follows:

1) Item 3:

a) subitems c), g) and h) state in the following edition:

"c) report "Currency loans and credits of licensed bank" (appendix No. 3);

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