Regulatory Alerts2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Foreign Exchange Entities and Hotels No. 201 of 9 August 2018
The Executive Board of the National Bank of Moldova approved Regulation No. 201, which establishes mandatory anti-money laundering and counter-terrorist financing requirements for foreign exchange entities and hotels. The regulation, which entered into force on 24 August 2018, mandates these entities to implement specific compliance measures and reporting obligations aligned with national financial standards. Published in the Official Monitor and registered at the Ministry of Justice, it standardizes AML/CFT oversight across Moldova's non-banking financial sector.
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