Decision No 253 of 6 November 2025 on the Amendment of the Regulation on Certain Aspects Related to Export and Import of Cash and of Traveller's Cheques by Banks

Official Monitor of the Republic of Moldova No 565–568, of 13 November 2025, Article 999

NATIONAL BANK OF MOLDOVA EXECUTIVE BOARD

DECISION No 253 of 6 November 2025

On the amendment of the Regulation on Certain Aspects Related to Export and Import of Cash and of Traveller's Cheques by Banks, approved by Decision No 165/2019 of the Executive Board of the National Bank of Moldova

Pursuant to Article 51 letter a) of the Law No 548/1995 on the National Bank of Moldova (republished in the Official Monitor of the Republic of Moldova, 2015, No 297-300, Article 544), with further amendments, Article 30 paragraph (6) of the Law No 62/2008 on Foreign Exchange Regulation (republished in the Official Monitor of the Republic of Moldova, 2016, No 423-429, Article 859), with further amendments, the Executive Board of the National Bank of Moldova

DECIDES:

Regulation on Certain Aspects Related to Export and Import of Cash and of Traveller's Cheques by Banks, approved by the Decision of the Executive Board of the National Bank of Moldova No 165/2019 (Official Monitor of the Republic of Moldova, 2019, No 203-207, Article 1079), registered with the Ministry of Justice of the Republic of Moldova under No 1461 of 18 June 2019, with further amendments, is amended as follows:

1. In item 2, letters c) and d) are repealed;

2. Items 6, 81 , 15, 26, 28 are repealed;

3. In item 30, letter c) is repealed;

4. Item 32 is repealed;

5. Chapter IV is repealed;

6. Annexes No 1 and No 2 are repealed.

CHAIRMAN
OF THE EXECUTIVE BOARD
Anca-Dana DRAGU