Regulatory Alerts2019-06-14
Regulation on Export and Import of Cash and Traveller’s Cheques by Banks (NBM Decision No. 165/2019)
The National Bank of Moldova Executive Board approved Decision No. 165 to implement a regulation governing the cross-border export and import of cash and traveller’s cheques by banks. The rules define specific operational procedures, documentation standards, and reporting requirements that financial institutions must follow when processing these foreign exchange transactions. This regulatory framework standardizes cross-border cash movements and strengthens compliance with Moldova’s overarching foreign exchange legislation.
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