The National Bank of Moldova’s Executive Committee published a draft decision to amend its 2019 regulation governing banks’ export and import of cash and travellers’ cheques, primarily by repealing a set of requirements and related documentation. The draft would delete point 2(c)–(d); points 6, 8^1, 15, 26 and 28; point 30(c); point 32; Chapter IV; and Annexes 1 and 2. The legal basis cited includes the Law on the National Bank of Moldova and the Law on foreign exchange regulation, as amended by Law No.124/2025. The text is presented as a draft and does not specify an effective date or consultation timeline.
National Bank of Moldova 2025-09-26
National Bank of Moldova issues draft amendments removing provisions from banks’ cash and travellers’ cheque export and import regulation
The National Bank of Moldova’s Executive Committee released a draft decision to amend the 2019 regulation on banks’ export and import of cash and travellers’ cheques by repealing several requirements and related documentation. The draft cites the Law on the National Bank of Moldova and the Law on foreign exchange regulation as its legal basis. No effective date or consultation timeline is provided.