Recommendations | National Bank of Moldova

Home page | Site map | Contacts

Md | En | Ru

You are here: › Recommendations

Recommendations on developing programs by the banks of the Republic of Moldova on prevention and combat of money laundering and terrorism financing, approved by the Decision of the Council of Administration of the National Bank of Moldova no.94 of 25.04.2002, Official Monitor of the Republic of Moldova, 2002, no. 59-61, art.143 (with relevant modifications).

Recommendations on internal control systems within banks of the Republic of Moldova approved by the Decision of the Council of Administration of the National Bank of Moldova no330 of 09.11.1998, Official Monitor of Republic of Moldova, 1999, no. 14-15, art.37 (with relevant modifications).

Recommendations on country/transfer risk management system by the banks of the Republic of Moldova, approved by the Decision of the Council of Administration of the National Bank of Moldova, Minutes No. 188 of 13.07.2006 Official Monitor of Republic of Moldova nr. 116-119 of 28.07.2006