Note: The translation is unofficial, for information purpose only
Decision
of the Executive Board of the National Bank of Moldova no. 202 of 9 August 2018
on approval of the Regulation on requirements related to prevention and combating money laundering and terrorism financing in the activity of non-bank payment services provider
( 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. 1313
REGISTERED:
Ministry of Justice of the
Republic of Moldova
No.1355 of 21.08.2018