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

06.11.2025

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

NATIONAL BANK OF MOLDOVA

DECISION
on the approval of the Regulation on Residents' Accounts Abroad

No 216 of 20 August 2015
( in force as of 18.10.2015 )

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

REGISTERED:
Minister of Justice
of the Republic of Moldova
minister ________ Vladimir CEBOTARI
No 1064 of 02 September 2015

download:       PDF [1]       DOC [2]

 


Reference to the State Register of Legal Documents: https://www.legis.md/cautare/getResults?doc_id=151648&lang=ro [3]

 

Смотрите также
Метки
  • non-resident bank [4]
  • resident [5]
  • non-resident [6]
  • account [7]
  • accounts [8]
  • account holder [9]
  • bank [10]
  • bank services [11]

Источник УРЛ:https://www.bnm.md/ru/node/53592

Ссылки по теме:
[1] https://www.bnm.md/files/Reg 216-2015_EN_.pdf [2] https://www.bnm.md/files/Reg 216-2015_EN_.docx [3] https://www.legis.md/cautare/getResults?doc_id=151648&lang=ro [4] https://www.bnm.md/ru/search?hashtags[0]=non-resident bank [5] https://www.bnm.md/ru/search?hashtags[0]=resident [6] https://www.bnm.md/ru/search?hashtags[0]=non-resident [7] https://www.bnm.md/ru/search?hashtags[0]=account [8] https://www.bnm.md/ru/search?hashtags[0]=accounts [9] https://www.bnm.md/ru/search?hashtags[0]=account holder [10] https://www.bnm.md/ru/search?hashtags[0]=bank [11] https://www.bnm.md/ru/search?hashtags[0]=bank services