As a result of supervision of compliance with legislation in the field of savings and loan associations by the savings and Loan Association "SCULENI" (the village of Sculeni, Ungheni, 1003609005004 BE ISSUED IDNO), hereinafter the "A.E.Î.," including the SCULENI result of verification issues addressed in referral from 19.09.2016, were recorded for various violations of the requirements of the legislation that led to the deterioration of the financial situation of the Association.
In order to ensure the protection of the rights and interests of members of the Association, in accordance with article 10. 1, art. 3, art. 4, art. 8 lit. b) and subparagraph (c). f), art. 9 para. (1) (a). c), art. 20 paragraph 1. (1), art. 21. (2), art. 22 paragraph 1. (3), art. 25 para. (2) of law No. 192-XIV of 12.11.1998 "Concerning the National Commission for financial market" (republished in the Official Gazette of the Republic of Moldova, 2007, nr. 117-126 BIS), art. 46 para. (1) and paragraph 1. (2), art. 52 para. (1) (a). b) of the law of savings and loan associations no. 139-XVI from 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, nr. 112-116, article 506), the NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Suspend operations in current and deposit accounts of A.E.Î. "SCULENI" until compliance with the requirements of the legislation, its activity except the operations of these accounts, with the national public budget disbursements and payments by the National Commission of financial market laid down in legislative acts in force.
2. Suspend operations related investments maintained by "A.E.Î." in the background of SCULENI assets administered by the CENTRAL ASSOCIATION of A.E.Î. "SAVINGS and LOAN ASSOCIATIONS".
3. Operations of extracting funds from the accounts of the nominees and liquidity will be carried out with the prior consent of the National Commission of financial market.
4. Inform the Principal State Tax Inspectorate, commercial banks and the CENTRAL ASSOCIATION of A.E.Î. "SAVINGS and LOAN ASSOCIATIONS" A.E.Î. "applied limitations SCULENI".
5. control of the execution of this Ordinance be put in charge of the general collective investments and microfinance.
6. this Ordinance shall enter into force on the date of its adoption, shall 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.

VICE-CHAIRMAN of the NATIONAL COMMISSION of FINANCIAL MARKET Karen Fahie