Regulatory Alerts2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorist Financing in Bank Activity No. 200 of 9 August 2018
The Executive Board of the National Bank of Moldova issued Regulation No. 200 to establish comprehensive anti-money laundering and counter-terrorist financing requirements for all licensed banks operating in Moldova. The regulation mandates strict customer due diligence, enhanced monitoring of high-risk transactions, and the implementation of internal control mechanisms to identify beneficial owners. Effective from 24 August 2018, these provisions standardize reporting obligations and strengthen supervisory oversight to mitigate financial crime risks across the banking sector.
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