The National Bank of Moldova has initiated work on an Executive Committee decision to amend its regulation on requirements for identifying and verifying customers’ identity through electronic means. The changes are intended to align National Bank of Moldova Regulation No. 281/2024 with Article 51(1) of Law No. 308/2017 on the prevention and combating of money laundering and terrorist financing, as amended by Law No. 144/2025. The National Bank of Moldova invited opinions, proposals and recommendations on the draft by 22 August 2025.
National Bank of Moldova 2025-08-11
National Bank of Moldova launches drafting process to amend electronic customer identification and verification requirements
The National Bank of Moldova is amending its regulation on electronic customer identity verification to align with updated anti-money laundering and counter-terrorism financing laws. This initiative seeks to harmonize Regulation No. 281/2024 with Article 51(1) of Law No. 308/2017, as revised by Law No. 144/2025.