RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of October 27, 2016 No. 296

About approval of the Instruction about procedure for submission of reports to National Bank of Moldova by exchange currency cashes and hotels

Based on part 1) Articles 11, Item c) parts (1) Articles 27, Item and) and b) Article 51 and article 52 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015 No. 297-300, of the Art. 544), with subsequent changes, parts (10) Article 43 and based on article 67 of the Law on currency control No. 62/2008 (Monitorul Oficial al Republicii Moldova, 2008, No. 127-130, the Art. 496), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve the Instruction about procedure for submission of reports to National Bank of Moldova by exchange currency cashes and hotels according to appendix to this resolution.

2. Submission of the first reports according to the instruction specified in Item 1 of this resolution is performed as follows:

a) reports according to provisions of appendices No. 1 and No. 2 to the mentioned instruction shall be provided for reporting day on December 12, 2016;

b) reports according to provisions of appendices No. 3 and No. 4 to the mentioned instruction shall be provided for month under report December, 2016.

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