of February 27, 2014 No. 42
About approval of recommendations about establishment of the cross-border bank relations
Based on the item d) Art. 5 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, the Art. 624), with subsequent changes and amendments, Art. 40 of the Law on financial institutions No. 550-XIII of July 21 (republished: The official monitor of the Republic of Moldova, 2010, No. 110-113, the Art. 334), with subsequent changes and amendments, the item and) parts (2) Art. 10 of the Law on the prevention and anti-money laundering and financing of terrorism No. 190-XVI of July 26, 2007 (The official monitor of the Republic of Moldova, 2007, No. 141-145, the Art. 597), with subsequent changes and amendments, the Administrative board of National Bank of Moldova DECIDES:
Approve Recommendations about establishment of the cross-border bank relations within the legislation on the prevention and anti-money laundering and by financing of terrorism it (is applied).
Chairman of Administrative board of National Bank
Doreen Dregutsana
Appendix
to the Resolution of Administrative board of National Bank of the Republic of Moldova of February 27, 2014 No. 42
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