Regulatory Alerts2009-01-22
Instruction on the reporting of certain foreign exchange operations by licensed banks
The National Bank of Moldova issued this instruction to mandate licensed banks to report specific foreign exchange operations. The document details reporting procedures for foreign currency purchase and sale activities, including transactions against the Moldovan Lei and other currencies. It further requires disclosure of foreign exchange loans received and credits granted, as well as balances and movements of cash and traveller's cheques.
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