Individuals will present ID cards when carrying out transactions with currency amounting to more than 200 thousand lei in currency exchange offices
This is stipulated by the draft Regulation on the activity of exchange offices and hotels in the field of preventing and combating money laundering and the financing of terrorism, which the National Bank has submitted for public consultations. The document sets the requirements for the currency exchange offices and currency exchange points located in hotels. In particular, it is stipulated that when buying or exchanging currencies equivalent to more than 200 thousand lei, individual clients will have to provide an identity card. The operator of the currency exchange office or currency exchange ...