The National Bank of Moldova has approved a regulation establishing requirements for banks to prevent and combat money laundering and terrorist financing. The measure was adopted under Decision No. 200 of 9 August 2018, entered into force on 24 August 2018, was registered with the Ministry of Justice under No. 1354 on 21 August 2018, and was published in the Official Monitor of the Republic of Moldova (No. 321-332, Art. 1311).
National Bank of Moldova 2025-01-29
National Bank of Moldova approves regulation setting AML and counter-terrorist financing requirements for banks
The National Bank of Moldova has approved a regulation setting requirements for banks to prevent and combat money laundering and terrorist financing. The regulation was adopted under Decision No. 200 and entered into force on 24 August 2018.