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Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
The registration of applicants for an audience is carried out based on a written request on the subject addressed.
Anca Dragu, Governor
1st Wednesday of the month: 14.00-16.00;
Telephone: +373 22 822 606.
Vladimir Munteanu, First Deputy Governor
2nd Wednesday of the month: 14.00-16.00;
Telephone: +373 22 822 606.
Tatiana Ivanicichina, Deputy Governor
3rd Wednesday of the month: 14.00-16.00;
Telephone: +373 22 822 607.
Constantin Șchendra, Deputy Governor
4th Wednesday of the month: 14.00-16.00;
Telephone: +373 22 822 607.
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National Bank and the members of its decision-making bodies shall be independent in exercising the tasks conferred upon them by law, and shall neither seek nor take instructions from public authorities or from any other authority.
In order to ensure and maintain price stability over the medium term, the National Bank’s aim will be to keep inflation (measured by Consumer Price Index) at the level of 5.0 percent annually with a possible deviation of ± 1.5 percentage points, considered to be optimal for growth and development of Moldova's economy over the medium-term.
National Bank shall have the exclusive right to issue on the territory of the Republic of Moldova banknotes and coins as legal tender, as well as commemorative and jubilee banknotes and coins as legal tender and for numismatic purposes.
National Bank is exclusively responsible for the licencing, supervision and regulation of financial institutions activity.
National Bank of Moldova acts as banker and fiscal agent of the State and shall receive from state bodies economic and financial information and documents, which are necessary for carrying out its tasks.
National Bank of Moldova supervises the payment system of the Republic of Moldova and promotes a stable and efficient functioning of the automated inter-bank payment system
National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament.
National Bank shall inform the public on the monetary policy strategy on the results of the macroeconomic analysis, the evolution of the financial market and on statistics, including with regard to monetary supply, crediting, balance of payments and the state of the foreign exchange market.
National Bank of Moldova is responsable for the compilation of the balance of payments, international investment position and the statistics of the external debt of the Republic of Moldova.
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According to its commitments, National Bank of Moldova (NBM) published a detailed summary of the banking fraud investigation received along with the second report of the Kroll and Steptoe & Johnson companies (see the cover letter here here)
The summary consists of 57 pages and discloses how funds have been stolen and the countries where these funds circulated or reached. The document comprises eight chapters describing, inter alia, the methodology of the international investigation, the analysis of the defrauded banks’ exposures in 2012-2014, the Shor group liaison with the defrauded banks’ ownership, the money laundering mechanisms and the destination of the fraudulent funds (see the detailed summary here)
The publication of this information was possible after the discussions of the Republic of Moldova authorities with the Kroll and Steptoe & Johnson representatives, where it was highlighted the importance of informing the public and development partners about the investigation results without prejudicing the chances of recovering the defrauded assets.
The investigation report itself will be analyzed by the National Bank of Moldova in order to identify the weaknesses of the system and the application of the relevant measures. Kroll and Steptoe & Johnson representatives will make a visit to Chisinau at the beginning of next year for a working session on the investigation report. The meeting will conclude with a press briefing.
During the mission, the international consortium will provide to the investigation bodies of the Republic of Moldova information and intelligence on fraudulent funds tracing, including the list of the presumed beneficiaries.
The representatives of the Kroll and Steptoe & Johnson companies confirmed their availability to collaborate with the investigation bodies in order to support the effort for the recovering the fraudulent funds at the international level and to strengthen the evidence basis in the procedures initiated at the national level.
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