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Acasă > Regulation on residents' accounts abroad, approved by the DCA of the NBM, No. 216 of August 20, 2015

20.07.2023

Regulation on residents' accounts abroad, approved by the DCA of the NBM, No. 216 of August 20, 2015


Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova no.258-261 of 18.09.2015, Art.1719

COUNCIL OF ADMINISTRATION
OF THE NATIONAL BANK OF MOLDOVA

DECISION no.216
of 20 August 2015

REGISTERED:
Minister of Justice
of the Republic of Moldova
Vladimir CEBOTARI
no.1064 of 02 September 2015

On the approval of the Regulation on Residents' Accounts Abroad

 

download:       PDF [1]       DOC [2]

 

Vezi și
Tag-uri
  • non-resident bank [3]
  • resident [4]
  • non-resident [5]
  • account [6]
  • accounts [7]
  • account holder [8]
  • bank [9]
  • bank services [10]

Sursa URL:http://www.bnm.md/ro/node/53592

Legături conexe:
[1] http://www.bnm.md/files/6_Reg 216 compilat cf HCE 127_eng_12 12 23_curat.pdf [2] http://www.bnm.md/files/6_Reg 216 compilat cf HCE 127_eng_12 12 23_curat.doc [3] http://www.bnm.md/ro/search?hashtags[0]=non-resident bank [4] http://www.bnm.md/ro/search?hashtags[0]=resident [5] http://www.bnm.md/ro/search?hashtags[0]=non-resident [6] http://www.bnm.md/ro/search?hashtags[0]=account [7] http://www.bnm.md/ro/search?hashtags[0]=accounts [8] http://www.bnm.md/ro/search?hashtags[0]=account holder [9] http://www.bnm.md/ro/search?hashtags[0]=bank [10] http://www.bnm.md/ro/search?hashtags[0]=bank services