Regulatory Alerts2007-08-15
Decision No. 207 of the National Bank of Moldova on Capital Legalization and Fund Transfer by Individuals
The Council of Administration of the National Bank of Moldova issued Decision No. 207 to establish binding operational requirements for financial institutions handling the legalization of capital and cross-border fund transfers by individuals. The regulation standardizes reporting obligations, documentation standards, and compliance procedures for banks and non-bank entities processing legalized capital flows. It mandates precise tracking and verification of exported funds to ensure alignment with Moldova’s foreign exchange and capital legalization frameworks.
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