ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of December 27, 2013 No. 192

About approval of changes and amendments to the Order No. 63 of August 10, 2009.

In pursuance of Item a provisions) part (3) article 27 of the Law No. 61-XVI of March 16, 2007 on auditor activities (repeated publication: The official monitor of the Republic of Moldova, 2012, Art. No. 72-75, 230), with subsequent changes and amendments, and Action plan provisions on implementation of National strategy according to the prevention and anti-money laundering and financing of the terrorism for 2013 - 2017 approved by the Law No. 130 of June 6, 2013 on approval of National strategy according to the prevention and anti-money laundering and financing of terrorism for 2013-2017 and the Action plan on implementation of National strategy according to the prevention and anti-money laundering and financing of terrorism for 2013-2017 (The official monitor of the Republic of Moldova, 2013, 510) I ORDER to Art. No. 161-165,:

In the Order of the Minister of Finance No. 63 of August 10, 2009 about approval of Methodical instructions for application by auditor societies, auditors by individual entrepreneurs of measures for the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2009, No. 157, the Art. 714) registered by the Ministry of Justice of the Republic of Moldova at No. 714 of October 13, 2009 to make the following changes and additions:

To add 1) after Item 3 with Item 3-1 of the following content:

"3-1. For the purposes of these Methodical instructions the concept "vygodopriobretayushchy owner" means physical person which eventually controls physical person or legal entity, or person at the request of whom operation is performed or activities and/or which has, directly or indirectly, the property right or control over at least than 25 percent of shares or voting powers of the legal entity are performed";

2) in Item 8 to exclude the word "National";

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