It is registered
Ministry of Justice
Republic of Moldova
On July 28, 2015 No. 1055
of June 26, 2015 No. 36/15
About modification and amendments in Regulations on application of measures for the prevention and anti-money laundering and financing of terrorism in the non-bank financial market
Based on Art. 10 of the item (2) the Law No. 190-XVI of 26.07.2007 "About the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2007, No. 141-145, the Art. 597), Art. 21 of the item (1) and Art. 25 of the item (2) the Law No. 192-XIV of 12.11.1998 "About the National commission on the financial market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS) the National commission on the DECIDES: financial market
1. In the Regulations on application of measures for the prevention and anti-money laundering and financing of terrorism in the non-bank financial market approved by the Resolution of the National commission on the financial market No. 49/14 of October 21, 2011 (Official monitor of the Republic of Moldova, 2011, No. 206-215, of the Art. 1820), to make the following changes and additions:
Item 1 to add 1) with the following offer at the end: "These Regulations are transposition of Articles 2, 6-7; parts (2) Article 8; parts (1) and (6) Article 9; parts (1) - (2) and (4) – (6) Article 13; Articles 20, 22, 25 and parts (1) Article 28; Article 32 and parts (1) – (2) Article 34; parts (1) Article 35 and part (1) Article 39 of the Directive 2005/60/EC of the European Parliament and Council of October 26, 2005 about the prevention of use of the financial system for money laundering and financing of terrorism published in the Official magazine of the European Union by L 309 of November 25, 2005 (the relevant text for SEE)".
Item 3 after the subitem 7) to add 2) with the subitem 8) of the following content:
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