It is registered
Ministry of Justice
Republic of Moldova
On December 12, 2013 No. 951
of December 9, 2013 No. 187
About change of orders
According to provisions of the Art. XXXV of the Law 120 of May 25, 2012 on modification and amendments in some legal acts (The official monitor, 2012, 103, of the Art. 353) I ORDER to No.:
1. The order No. 117 of November 20, 2007 on informing on activities or the transactions falling under operation of the Law No. 190-XVI of July 26, 2007 on the prevention and anti-money laundering and terrorism financing registered by the Ministry of Justice at No. 577 of December 14, 2007 (Official monitor of the Republic of Moldova No. 198-202/731 from December 21 2007), with subsequent changes and amendments, to make the following changes:
2) syntagma "Service according to the prevention and anti-money laundering (Mr. Valeriu Syrku)" to replace 1) In Item with syntagma "The service on the prevention and anti-money laundering as a part of the National center for fight against corruption".
2) In appendix No. 1:
in item 4 "The center for fight against economic crimes and corruption" to replace syntagma with syntagma "Service on the prevention and anti-money laundering as a part of the National center for fight against corruption";
in Item 10 of paragraph 1 to "center" to replace the word with syntagma to "Service on the prevention and anti-money laundering as a part of the National center for fight against corruption" and "Center" to replace the word with syntagma "Service on the prevention and anti-money laundering as a part of the National center for fight against corruption";
in Item 11 "center" to replace the word with syntagma "Service on the prevention and anti-money laundering as a part of the National center for fight against corruption".
Abbreviation of "TsBEPK" to replace 3) In appendices 2-14 with abbreviation of "NTsBK".
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