Rule · NBM · 15 Aug 2007

Decision No. 207 of the National Bank of Moldova on Capital Legalization and Fund Transfer by Individuals

The Council of Administration of the National Bank of Moldova issued Decision No. 207 to establish binding operational requirements for financial institutions handling the legalization of capital and cross-border fund transfers by individuals. The regulation standardizes reporting obligations, documentation standards, and compliance procedures for banks and non-bank entities processing legalized capital flows. It mandates precise tracking and verification of exported funds to ensure alignment with Moldova’s foreign exchange and capital legalization frameworks.

MoldovaNational Bank of Moldova

Similar documents from other regulators

More like this from NBM

We email you every new NBM publication the day it's published.

Source: National Bank of Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated

FX rules change often. Get an email the day any regulator we track changes its foreign-exchange rules.