Regulatory Alerts2009-01-22
Regulation on the issuance by the National Bank of Moldova of authorizations to export funds from the Republic of Moldova
The Council of Administration of the National Bank of Moldova approved a regulation establishing the procedure for issuing authorizations to individuals for exporting funds from the Republic of Moldova. The rule mandates that applicants submit specific documentation to the National Bank, which must decide on the authorization within 15 working days while adhering to a EUR 50,000 limit. Additionally, the decision modifies a previous instruction by removing references to export permissions and excluding certain items to align with the new regulatory framework.
Share