2018-02-13

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Regulation on Conditions and Procedures for Performing Foreign Exchange Operations (Decision No. 29/13 February 2018)

The Executive Board of the National Bank of Moldova issued Decision No. 29 on February 13, 2018, to establish the conditions and procedures for performing foreign exchange operations. The regulation mandates licensing and notification requirements for authorized entities, defines reporting obligations for private external commitments, and standardizes cash and non-cash foreign exchange market activities. Recent amendments through 2023 have updated compliance thresholds and operational guidelines to ensure alignment with current monetary policy and financial stability objectives.

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Decision No. 13 dated 2020-01-24Decision No. 13 dated 2020-01-24Decision No. 215 dated 2023-11-…Decision No. 215 dated 2023-11-02Decision No. 244 dated 2018-10-…Decision No. 244 dated 2018-10-03Regulation on Conditions andProcedures for Performing For…2018-02-13 · this documentRegulation on Conditions and Procedures for Performing Foreign Exchange Operations (Decision No. 29/13 February 2018) (2018-02-13)
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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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