RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 18, 1998 No. 340

About approval of the Instruction about import/export of cash by banks to the Republic / from the Republic of Moldova

In pursuance of Art. 11 of the Law on National Bank of Moldova N548-XIII of 21.07.95. Administrative board of National Bank of Moldova

DECIDED:

1. Approve the Instruction about import/export of cash by banks to the Republic / from the Republic of Moldova it (is applied).

2. To department of currency transactions and external relations (Mr. Vladimir Muntyanu) to acquaint the staff of the departments of National Bank of Moldova involved in process of execution of requirements of the instruction with its content and features.

3. This decision becomes effective since 01.01.99 and is published in "Monitorul Oficial al Republicii Moldova".

Approved by the Resolution of Administrative board of National Bank of Moldova of November 18, 1998 No. 340

The instruction about import/export of cash by banks to the Republic / from the Republic of Moldova

This instruction is developed based on the Law on National Bank of Moldova (N548-XIII of July 21 1995), the Law on financial institutions (N550-XIII of July 21 1995) and the existing regulations of National Bank of Moldova.

I. The used concepts

For the purpose of this instruction the following concepts are used:

Resident bank - the bank of the Republic of Moldova having the license of National Bank of Moldova for implementation of financial activities.

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