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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26.02.2008
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See also
Regulation on Branches and Secondary Offices of Banks, Decision of the NBM No 147 of 17.05.2019
Legislative and regulatory framework for prudential banking supervision
Residential property price index (RPPI), 4th quarter 2021
Instruction on compilation and submission of reports by banks for prudential purposes, approved by the Decision of the Council of Administration of the National Bank of Moldova no.279 of 01 December 2011
Regulation on audit of financial statements and audit for other purposes of banks, approved by the Decision of the Executive Board of the National Bank of Moldova no.118 from May 24, 2018
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Decision 207 207
1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.
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