Regulatory Alerts2013-05-02
Decision of the Council of Administration of the National Bank of Moldova no.91 on the list of jurisdictions not implementing international transparency standards
The Council of Administration of the National Bank of Moldova issued Decision no.91 to formally approve a list of jurisdictions that fail to implement international standards of transparency. This regulatory action is grounded in the Law on the National Bank of Moldova and related financial legislation, aiming to identify non-compliant offshore and tax havens. The decision mandates the inclusion of specific countries and territories in the attachment and enters into force upon its publication in the Official Monitor of the Republic of Moldova.
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