Regulatory Alerts2013-05-02
Decision of the CA of the NBM no.91 of May 2, 2013 on the determination of the list of jurisdictions that do not implement the international standards of transparency
The Council of Administration of the National Bank of Moldova issued Decision no. 91 on May 2, 2013, to determine a list of jurisdictions that do not implement international standards of transparency. This regulatory action aims to identify countries failing to meet global transparency benchmarks. The decision likely has implications for financial institutions and other regulated entities operating within Moldova, guiding their interactions with these listed jurisdictions.
Share