The National Bank of Moldova approved a regulation setting requirements for preventing and combating money laundering and terrorist financing in the activities of non-bank payment service providers. The measure was adopted as Decision No. 202 of 9 August 2018 and entered into force on 24 August 2018. It was registered with the Ministry of Justice under No. 1355 on 21 August 2018 and published in the Official Monitor of the Republic of Moldova (No. 321-332, Article 1313).
National Bank of Moldova 2025-01-16
National Bank of Moldova approves AML CFT requirements for non-bank payment service providers
The National Bank of Moldova approved a regulation to prevent and combat money laundering and terrorist financing by non-bank payment service providers. Adopted as Decision No. 202, it took effect on 24 August 2018 and was registered with the Ministry of Justice.