RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of July 17, 2014 No. 135

About change and amendment of Regulations about activities of banks in the field of the prevention and anti-money laundering and terrorism financing

Based on the item d) parts (1) Article 5 and article 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, Art. No. 56-57, 624), with subsequent changes and amendments, Articles 23, parts (1) Article 25 and Art. 40 of the Law on financial institutions No. 550-XIII of July 21, 1995 (reissued in the Official monitor of the Republic of Moldova, 2008, Art. No. 78-81, 191), with subsequent changes and amendments, 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, Art. No. 141-145, 597), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. In the Regulations about the prevention and anti-money laundering and terrorism financing approved by the Resolution of Administrative board of National Bank of Moldova No. 172 of August 4, 2011. (The official monitor of the Republic of Moldova, 2011, No. 170-175/1554) registered in the Ministry of Justice at No. 844 28 of September 2011, to make the following changes and additions:

Item 3 to add 1) with the following determinations:

"Correspondent accounts of transfer (Payable through accounts) – the banking service allowing the third parties, clients of bank, direct use of korrespondentstky bank accounts for implementation of transactions from their name;

Private banking services (Private banking) – activities for the personalized and confidential financial aid for cash management of clients with the big income or owning considerable quick assets.".

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