NATIONAL BANK OF MOLDOVA
DECISION No 280
of 7 November 2024
on the approval of the Regulation on the requirements for the prevention and combating of money laundering and terrorism financing in the activity of non-bank financial institutions
Published: 15.11.2024 in the OFFICIAL GAZETTE No 470-472 Article 897
Reference to the State Register of Legal Documents: https://monitorul.gov.md/ro/monitorul/view/pdf/2985#page=35 [3]
Related links:
[1] http://www.bnm.md/files/DECISION No 280 of 7 November 2024 (1).pdf
[2] http://www.bnm.md/files/DECISION No 280 of 7 November 2024 (1).docx
[3] https://monitorul.gov.md/ro/monitorul/view/pdf/2985#page=35
[4] http://www.bnm.md/en/search?hashtags[0]=regulation
[5] http://www.bnm.md/en/search?hashtags[0]=Regulation on the requirements for preventing and combating money laundering and terrorist financing in the activity of non-bank financial institutions
[6] http://www.bnm.md/en/search?hashtags[0]=on the requirements for preventing and combating money laundering and terrorist financing in the activity of non-bank financial institutions
[7] http://www.bnm.md/en/search?hashtags[0]=requirements for preventing and combating money laundering and terrorist financing in the activity of non-bank financial institutions
[8] http://www.bnm.md/en/search?hashtags[0]=NBM Decision No.280 of 07.11.2024
[9] http://www.bnm.md/en/search?hashtags[0]=HCE of the NBM No. 280 of 07.11.2024
[10] http://www.bnm.md/en/search?hashtags[0]=No. 280 of 07.11.2024
[11] http://www.bnm.md/en/search?hashtags[0]=No. 280
[12] http://www.bnm.md/en/search?hashtags[0]=07.11.2024
[13] http://www.bnm.md/en/search?hashtags[0]=November 7
[14] http://www.bnm.md/en/search?hashtags[0]=2024