Regulatory AlertsRegulation on Carrying Out Controls and Application of Sanctions to Foreign Exchange Entities
The National Bank of Moldova Executive Board issued this regulation to establish the legal framework for conducting oversight and applying penalties to foreign exchange entities operating in Moldova. It defines the procedural requirements for compliance monitoring, outlines specific sanctions applicable to regulatory breaches, and standardizes enforcement mechanisms across the foreign exchange market. The regulation officially took effect on 19 October 2023 following its publication in the Official Monitor and registration with the Ministry of Justice.
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