Regulatory Alerts2018-08-09
Added · Updated
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Non-Bank Payment Services (Decision No. 202 of 9 August 2018)
The Executive Board of the National Bank of Moldova issued Decision No. 202 to establish comprehensive anti-money laundering and counter-terrorist financing requirements for non-bank payment service providers. The regulation mandates strict customer due diligence, record-keeping, and risk assessment procedures tailored to non-bank payment activities. Effective 24 August 2018, it standardizes compliance obligations and enhances regulatory oversight across Moldova's non-bank payment sector.