Regulatory AlertsAML / CFT regulation in Moldova
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 17 publications, summarized in English and updated same-day.
2025-07-17
Regulation on the Supervision of Foreign Exchange Entities
Moldova
NBM
2024-11-07
Regulation on Requirements for Prevention and Combating of Money Laundering and Terrorism Financing in Non-Bank Financial Institutions
Moldova
NBM
2024-11-07
Regulation on requirements for identification and verification of customers identities by electronic means
Moldova
NBM
2024-11-07
Regulation No 280 of 7 November 2024 on the Requirements for Preventing Money Laundering and Terrorism Financing in Non-Bank Financial Institutions
Moldova
NBM
2024-11-07
Regulation on Requirements for Electronic Customer Identity Verification Decision No 281 of 7 November 2024
Moldova
NBM
2024-01-11
Regulation on Holdings in Non-Bank Payment Service Providers
Moldova
NBM
2023-10-05
Regulation on carrying out controls and application of sanctions to foreign exchange entities
Moldova
NBM
2019-06-14
Regulation on Export and Import of Cash and Traveller’s Cheques by Banks
Moldova
NBM
2018-08-09
Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 2018
Moldova
NBM
2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Non-Bank Payment Services (Decision No. 202 of 9 August 2018)
Moldova
NBM
2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorist Financing in Bank Activity No. 200 of 9 August 2018
Moldova
NBM
2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Foreign Exchange Entities and Hotels No. 201 of 9 August 2018
Moldova
NBM
2018-08-09
Regulation on AML/CFT Requirements for Non-Bank Payment Services Providers
Moldova
NBM
2018-08-09
Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in the Activity of Foreign Exchange Entities and Hotels
Moldova
NBM
2018-05-24
Regulation on Financial Statements and Audit for Other Purposes of Banks
Moldova
NBM
2015-08-20
Regulation on Residents' Accounts Abroad approved by Decision No 216 of the National Bank of Moldova
Moldova
NBM
2013-05-02
Decision of the Council of Administration of the National Bank of Moldova no.91 on the list of jurisdictions not implementing international transparency standards
Moldova
NBM