Regulatory Alerts2018-08-09
Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 2018
The Executive Board of the National Bank of Moldova issued Regulation No. 200 to establish comprehensive requirements for banks to prevent and combat money laundering and terrorist financing. The regulation mandates that all banks implement effective internal control systems, conduct risk-based assessments, and apply standardized customer due diligence measures tailored to varying risk levels. It further requires banks to maintain robust internal programs, report suspicious activities, and ensure strict compliance with financial sanctions and international standards.
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