It is registered
Ministersvtom of justice
Republic of Moldova
On June 27, 2013 No. 923
of May 2, 2013 No. 91
About determination of the list of the jurisdictions which are not meeting international standards of transparency
Based on the item d) the Art. 5, Art. 11 and 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, No. 56-57, Article 624), with subsequent changes and amendments, h. (6) Art. 15 of the Law on financial institutions No. 550-XIII of July 21, 1995 (repeated publication: The official monitor of the Republic of Moldova, 2011, Art. No. 78-81, 199), with subsequent changes and amendments, and the Art. VII and IX of the Law No. 31 of March 7, 2013 on modification and amendments in some legal acts (The official monitor of the Republic of Moldova, 2013, Art. No. 69-74, 223) DECIDES: Administrative board of National Bank of Moldova
Approve the list of the jurisdictions which are not meeting international standards of transparency according to appendix to this resolution.
Chairman of Administrative board of national bank of Moldova
Doreen Dregutsana
Appendix
to the Resolution of Administrative board of National Bank of the Republic of Moldova of May 2, 2013 No. 91
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