Regulatory Alerts2025-07-17
Regulation on the Supervision of Foreign Exchange Entities
The National Bank of Moldova issues this Regulation to establish the procedures for supervising foreign exchange entities and applying sanctions for violations of foreign exchange and anti-money laundering laws. It defines control types, including scheduled and unannounced inspections, and details inspector powers to access premises, request documents, and conduct on-site checks. The document further outlines the enforcement of sanctions such as warnings, fines, and license suspensions, specifying the criteria for individualizing penalties and the notification processes for administrative acts.
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