Rule · NBM · 2 May 2013

Decision of the CA of the NBM no.91 of May 2, 2013 on the determination of the list of jurisdictions that do not implement the international standards of transparency

The Council of Administration of the National Bank of Moldova issued Decision no. 91 on May 2, 2013, to determine a list of jurisdictions that do not implement international standards of transparency. This regulatory action aims to identify countries failing to meet global transparency benchmarks. The decision likely has implications for financial institutions and other regulated entities operating within Moldova, guiding their interactions with these listed jurisdictions.

MoldovaNational Bank of Moldova

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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

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