• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

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05.07.2021

Regulation on requirements for prevention and combating money laundering and terrorism financing in the activity of Foreign Exchange Entities and Hotels No. 201 of 09 August, 2018


Note: The translation is unofficial, for information purpose only

Executive Board of the National Bank of Moldova

DECIDES:
on the approval of the Regulation on the requirements for prevention and
combating money laundering and terrorism
financing in the activity of Foreign Exchange Entities and Hotels
no. 201 of 9 August 2018

( in force as of 24.08.2018 )

Published in the Official Monitor of the Republic of Moldova no. 321-332 of 24,08.2018, art. 1312

***

REGISTERED
at the Ministry of Justice
of the Republic of Moldova no. 1353 of 21.08.2018

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