Regulatory AlertsKYC & Due Diligence regulation in Moldova
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 12 publications, summarized in English and updated same-day.
2025-05-02
Regulation on the approval, registration, and notification of non-bank credit organizations' activity and transparency requirements for their ownership structure
Moldova
NBM
2025-05-02
Regulation on the approval, registration and notification of the activity of non-bank credit organizations and ownership transparency requirements
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 Strong Customer Authentication and Secure Communication Standards for Payment Service 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
2018-08-09
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 AML/CFT Requirements for Non-Bank Payment Services Providers
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 Terrorist Financing in Bank Activity No. 200 of 9 August 2018
Moldova
NBM