With Regard To The Amendment And Supplementing Of The Instruction Concerning The Reporting Of Foreign Exchange Operations By The Licensed Banks

Original Language Title: cu privire la modificarea și completarea Instrucţiunii cu privire la raportarea unor operaţiuni valutare de către băncile licenţiate

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5968019/cu-privire-la-modificarea-i-completarea-instruciunii-cu-privire-la-raportarea-unor-operaiuni-valutare-de-ctre-bncile-liceniate.html

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with regard to the amendment and supplementing of the instruction concerning the reporting of foreign exchange operations by the licensed banks



Published: 18.12.2015 in Official Gazette No. 340-346 art Nr: 2638 date of entry into force: 01.01.2016 RECORDED: Ministry of Justice of the Republic of Moldova nr. 1087 of 9 December 2015 Minister _ _ _ Vladimir CAITHNESS under article 11(2). (1), article 27(2). (1) the letter c), art. 51 letter a) and article 52 of law No. 548-XIII of 21 July 1995 regarding the National Bank of Moldova (republished in the Official Gazette of the Republic of Moldova, 2015, nr. 298-300, art. 544) and art. 67 of Act No. 62-XVI of March 21, 2008 Forex settlement (Official Gazette of the Republic of Moldova, 2008, no. 127-130, art. 496), with subsequent amendments and additions, the Executive Board of the National Bank of Moldova DECIDES : 1. Statement regarding foreign exchange operations reporting by licensed banks, approved by the decision of the Board of Directors of the National Bank of Moldova No. 11 of January 22, 2009 (Official Gazette of the Republic of Moldova, 2009, no. 47-48, art. 178), with subsequent amendments and completions, registered at the Ministry of Justice of Republic Moldova with nr. 654 at February 21, 2009, be read with the following addition section 3:1) shall be supplemented with the letter l) with the following contents: l) "Cash imported into/exported from the Republic of Moldova by the banks" (annex 12).
2) in point 10, the words "and j)" shall be replaced with the text ", j) and l).
3) Instruction supplemented by Annex No. 12 with the following contents: Annex 4 12 2. First reporting according to this judgment shall be made for January 2016.
3. this decision shall enter into force on January 1, 2016.