Decision of the Council of Administration of the National Bank of Moldova no.91 on the list of jurisdictions not implementing international transparency standards

Note: The translation is unofficial, for information purpose only Official Monitor of the Republic of Moldova, 2013, no.141-144, Art. 1036 COUNCIL OF ADMINISTRATION OF THE NATIONAL BANK OF MOLDOVA REGISTERED:
Minister of Justice of the
Republic of Moldova no.923 of June 27, 2013 Oleg Efrim DECISION no.91 of May 2, 2013 on the determination of the list of jurisdictions that do not implement the international standards of transparency Pursuant to the provisions of letter d) Art.5, Art.11 and Art.44 of the Law on National Bank of Moldova no.548-XIII as of July 21, 1995 (Official Monitor of the Republic of Moldova, 1995, no.56-57, Art.624), with further amendments and completions, paragraph (6) Art.15 of the Law on Financial Institutions no.550-XIII of July 21, 1995 (republished in the Official Monitor of the Republic of Moldova, 2011, no.78-81, Art.199), with further amendments and completions, and Art.VII, Art.IX of the Law on amending and complementing certain normative acts no.31 as of March 7, 2013 (Official Monitor of the Republic of Moldova, 2013, no.69-74, Art.223), the Council of Administration of the National Bank of Moldova DECIDED:

1. To approve the list of jurisdictions that do not implement the international standards
   of transparency according to the Attachment to this Decision.
2. This Decision shall enter into force on the date of publication in the Official Monitor
   of the Republic of Moldova.
   Chairman of the Council of Administration Dorin DRĂGUŢANU

Attachment to the Decision the Council of Administration of the National Bank of Moldova no.91 of May 2, 2013 List of jurisdictions that do not implement the international standards of transparency

Andorra
Anguilla
Antigua and Barbuda
Aruba
Bahamas
Bahrain
Barbados
Belize
Bermuda
Bermuda-Darussalam
Campion
Cayman Islands
Cook Islands
Costa Rica
Cyprus, northern part
Democratic People's Republic of Korea Djibouti Dominica Ecuador Ethiopia Gibraltar Grenada Guam Guernsey Haiti Hong Kong Indonesia Iran Island of Jersey Island of Madeira Isle of Man Kenya Liberia Macao Malaysia Malta Mariana Islands Marshall Islands Mauritius Micronesia Montserrat Myanmar

Nauru
Netherlands Antilles
Nigeria
Niue Pakistan
Panama
Philippines
Porto Rico
Samoa
São Tomé and Príncipe
Seychelles
Singapore
Sri Lanka
St. Kitts and Nevis
St. Lucia
St. Vincent
Syria
Tangier
Tanzania
Turks and Caicos Islands
United Arab Emirates
Uruguay
Vanuatu
Vietnam
Virgin Islands
Yemen
Botswana
Cabo Verde
Cambodgia
Curacao
Ghana
Fiji
Labuan Island
Maldives
Oman
American Samoa
Marocco
Mongolia
Palau
Thailand
Tunisia
Trinidad and Tobago.