Decision No 138 of 30 June 2022 on criteria applicable to the audit company to qualify as an internationally renowned company

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09.08.2022

NATIONAL BANK OF MOLDOVA EXECUTIVE BOARD

Decision No 138 of 30 June 2022

on criteria applicable to the audit company to qualify as an internationally renowned company

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See also

Banks to which the deposits from Banca de Economii S.A., BC „Banca Socială” S.A. and B.C. ,,UNIBANK” S.A. are transferred

Regulation on requirements for prevention and combating money laundering and terrorism financing in the activity of Foreign Exchange Entities and Hotels No. 201 of 09 August, 2018

Resolution tools and powers

Regulation on Emergency Liquidity Assistance, approved by the Decision of the Executive Board of the National Bank of Moldova No 343/2019

Regulation on the treatment of the market risk according to the standardised approach

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Decision no.138 138 30.06.2022 30 June 2022 criteria applicable to the audit company to qualify as an internationally renowned company

1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

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