Regulatory Alerts2015-08-20
Regulation on Residents' Accounts Abroad (Decision No. 216)
The Council of Administration of the National Bank of Moldova issued Decision No. 216 to approve a comprehensive regulation governing how Moldovan residents manage and report their foreign currency accounts. The approved framework establishes clear compliance requirements for account holders, including reporting obligations and operational guidelines for cross-border transactions. Registered with the Ministry of Justice in September 2015, the regulation entered into force to standardize foreign exchange practices and enhance transparency in residents' international financial activities.
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