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28.11.2019

Regulation on Licensing, Control and Sanctioning of Foreign Exchange Entities approved by the Decision no. 304 of November 10, 2016


Note: The translation is unofficial, for information purpose only

Published in the Official Monitor of the Republic of Moldova No 416-422 of 2 December 2016, Article 2072

NATIONAL BANK OF MOLDOVA
EXECUTIVE BOARD

DECISION No 304
of 10 November 2016

Registered by:
the Ministry of Justice
of the Republic of Moldova
No 1149 of 17 November 2016
Minister Vladimir Cebotari

on the approval of the Regulation on Licensing, Control and Sanctioning
of Foreign Exchange Entities

 

download:       PDF [1]       DOC [2]

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[1] https://www.bnm.md/files/1_Reg 304 mod HCE235 246 2019_eng_web.pdf
[2] https://www.bnm.md/files/1_Reg 304 mod HCE235 246 2019_eng_web.doc
[3] https://www.bnm.md/en/search?hashtags[0]=regulation
[4] https://www.bnm.md/en/search?hashtags[0]=304
[5] https://www.bnm.md/en/search?hashtags[0]=Regulation on Licensing
[6] https://www.bnm.md/en/search?hashtags[0]=Control and Sanctioning of Foreign Exchange Entities
[7] https://www.bnm.md/en/search?hashtags[0]=November 10
[8] https://www.bnm.md/en/search?hashtags[0]=2016