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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.
Petru Rotaru, First Deputy Governor
2nd Wednesday of the month: 14.00-16.00.
Tatiana Ivanicichina, Deputy Governor
3rd Wednesday of the month: 14.00-16.00.
Constantin Șchendra, Deputy Governor
4th Wednesday of the month: 14.00-16.00.
Mihnea Constantinescu, Deputy Governor
5th Wednesday of the month: 14.00-16.00.
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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.
Financial stability is achieved by strengthening the resilience of the financial system, limiting the contagion effect and reducing the accumulation of systemic risks, thus contributing to the sustainability of the financial sector and economic growth.
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 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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The National Bank of Moldova (NBM) recently organized a series of online training workshops attended by over 200 representatives of non-bank financial institutions. During these sessions, participants from non-bank lending organizations, savings and loan associations, as well as from the fields of insurance, reinsurance and insurance and/or reinsurance intermediaries received training on the requirements related to the prevention and combating of money laundering and terrorist financing.
The training workshops aimed to strengthen the participants’ capacity to effectively implement relevant legal and regulatory measures. Topics covered included: assessing the risks of money laundering and terrorist financing, developing and updating internal programs, applying know-your-customer policies and procedures in line with updated requirements, appropriate use of precautionary measures based on risk levels, monitoring and reporting suspicious activities to the Office for Prevention and Fight against Money Laundering, data retention, elements of the internal control system, and requirements for the application of international restrictive measures.
The event facilitated the exchange of experiences and opinions among participants, providing them with an appropriate framework to discuss the challenges encountered in the process of implementing legislative requirements and to identify the necessary measures to be applied based on the specific risks of their activities.
The NBM reaffirms its commitment to assisting reporting entities in applying legal requirements and will continue to organize training sessions in this area throughout this year. The training will focus particularly on implementing the provisions of the National Bank’s Regulation on preventing and combating money laundering and terrorist financing in the operations of non-bank financial institutions.
1 Grigore Vieru Avenue,
MD-2005, Chisinau, Republic of Moldova.
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