Regulatory Alerts2018-02-13
Regulation on Conditions and Procedures for Performing Foreign Exchange Operations (Decision No. 29/13 February 2018)
The Executive Board of the National Bank of Moldova issued Decision No. 29 on February 13, 2018, to establish the conditions and procedures for performing foreign exchange operations. The regulation mandates licensing and notification requirements for authorized entities, defines reporting obligations for private external commitments, and standardizes cash and non-cash foreign exchange market activities. Recent amendments through 2023 have updated compliance thresholds and operational guidelines to ensure alignment with current monetary policy and financial stability objectives.
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