Regulation on Carrying Out Controls and Application of Sanctions to Foreign Exchange Entities

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01.11.2023

REGULATION on carrying out controls and application of sanctions to foreign exchange entities

Published in the Official Monitor of the Republic of Moldova No 391-394 of 19.10.2023, Article 975

Registered at the Ministry of Justice of the Republic of Moldova No 1845 of 05 October 2023

APPROVED by the Decision of the Executive Board of the National Bank of Moldova No 187 of 28 September 2023 In force as of 19 October 2023

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