Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Non-Bank Payment Services (Decision No. 202 of 9 August 2018)

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16.01.2025

Note: The translation is unofficial, for information purpose only

Decision of the Executive Board of the National Bank of Moldova No 202 of 9 August 2018 on the approval of the Regulation on requirements for prevention and combating money laundering and terrorism financing in the activity of non-bank payment services provider ( in force as of 24.08.2018 )

Published in the Official Monitor of the Republic of Moldova No 321-332 of 24.08.2018, Article 1313

REGISTERED: Ministry of Justice of the Republic of Moldova No 1355 of 21.08.2018

download : PDF

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Reference to the State Register of Legal Documents : https://www.legis.md/cautare/getResults?doc_id=146777&lang=ro

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