It is registered
Ministry of Justice
Republic of Moldova
On February 28, 2014 No. 965
of January 23, 2014 No. 5
About recognition voided some regulations of the Instruction on the reporting of licensed banks for some currency transactions
Based on Article 11, Item and) Article 51 and article 52 of the Law 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, 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
Declare invalid the subitem c) of Item 1, the subitem е) Item 3, Item 11 and appendix No. 5 of the Instruction on 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.
Chairman of Administrative board of National Bank
Doreen Dregutsana
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