• 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 terrorist financing in the activity of banks No. 200 of 09 August, 2018


Note: The translation is unofficial, for information purpose only

The Executive Board of the National Bank of Moldova

DECIDES
on the approval of the Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks
no. 200 of 9 August 2018

( in force as of 24.08.2018 )

Published in the Oficial Monitor of the Republic of Moldova no. 321-332 of 24.08.2018. art. 1311

REGISTERED
At the Ministry of Justice
Of the Republic of Moldova
no. 1354 of 21.08.2018

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