Regulation on Requirements for Electronic Customer Identity Verification Decision No 281 of 7 November 2024

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07.11.2024

Note : The translation is unofficial, for information purpose only

NATIONAL BANK

DECISION No 281 of 7 November 2024 on the approval of the Regulation on the requirements for the identification and verification of customers’ identities by electronic means

Published: 14.11.2024 in the OFFICIAL GAZETTE No 467-469 Article 886

descarcă : PDF

DOC

Referința spre Registrul de stat al actelor juridice : https://www.legis.md/cautare/getResults?doc_id=145729&lang=ro

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