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On The Suspension Of Operations At The Bank Accounts Of International Insurance Company "asito" Sa

Original Language Title: cu privire la suspendarea operaţiunilor la conturile bancare ale Companiei Internaționale de Asigurări „ASITO” S.A.

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In order to ensure effective supervision of International Insurance Company "ASITO" SA, protect the rights and interests of policyholders, compliance with insurance legislation by the insurer, and in the context of addressing the Service Prevention and Combating Money Laundering Centre National Anti having as theme provisions Article 1. (1), Article 3, art. 4 (1) and (2) Article 8 b) and paragraph f), article 9 para. (1) c ), art. 20 (1), art. 21 (2), Article 22 para. (1) and. (3), Article 25 para. (2) of Law No. 192-XIV of 12.11.1998 "on the National Commission of Financial Market" (republished in the Official Gazette of the Republic of Moldova, 2007, nr.117-126 BIS), Article 55 para. (1) c) of Law No. 407-XVI from 21.12.2006 "on insurance" (Official Gazette of the Republic of Moldova, 2007, nr.47-49, 213)

NATIONAL FINANCIAL MARKET COMMISSION DECIDES
:

1. Suspend banking current accounts of International Insurance Company "ASITO" SA, excluding food operations of the respective accounts, settlements with the national budget and payments to the National Commission of Financial Market provided by the regulations in force.
2. Inform the State Tax Inspectorate and commercial banks on restrictions International Insurance Company "ASITO" SA
March. Control over the execution of this Ordinance shall be the responsibility of the Directorate General insurance supervision.
4. This ordinance shall enter into force upon adoption, will be published on the official website of the National Commission of Financial Market (www.cnpf.md) and in the Official Gazette of the Republic of Moldova.