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“One of the main priorities of the NBM is to prevent attempts at money laundering, as well as to increase financial inclusion through important actions to modernize the banking sector,” - Octavian Armasu said.

“One of the main priorities of the NBM is to prevent attempts at money laundering, as well as to increase financial inclusion through important actions to modernize the banking sector,” - Octavian Armasu said.

Governor of the National Bank of Moldova (NBM) said this while answering in an online interview the journalists’ question regarding the main goals of the NBM for the next 5 years. “Criminals should have no loopholes and no place in any field. The National Bank, along with other competent institutions, strives to make transactions carried out through banks transparent and legal,” said Octavian Armasu. He also noted that any measures taken by the NBM are aimed at improving the banking sector, supporting the national economy, the public sector, as well as the private sector. According to him, the NBM is also coordinating its supervisory activities with the best world practices in order to meet the expected public support in the field of consumer protection when using the entire range of banking services. “The NBM's priority is also increasing financial inclusion through important actions to modernize the banking sector, so that all members of society can use a wide range of safe, attractive and convenient services,” the head of the National Bank said. // 04.01.2021 - InfoMarket.

News on the subject

Remittances from EU countries in favor of individuals of Moldova through banks amounted to $64.88 million in November 2020, having increased by 27% compared to September 2019.
Remittances from EU countries in favor of individuals of Moldova through banks amounted to $64.88 million in November 2020, having increased by 27% compared to September 2019.
The income of the banks of Moldova from the exchange rate difference in January-November 2020 amounted to 1 billion 148.7 million lei, having increased by 33.5% year on year.
The income of the banks of Moldova from the exchange rate difference in January-November 2020 amounted to 1 billion 148.7 million lei, having increased by 33.5% year on year.
The National Bank of Moldova (NBM) has put into circulation a new commemorative coin "My Doctor is My Hero".
The National Bank of Moldova (NBM) has put into circulation a new commemorative coin "My Doctor is My Hero".
The World Bank expressed deep concern over the adoption by the Moldovan parliament of a number of laws that nullify the progress achieved in recent years.
The World Bank expressed deep concern over the adoption by the Moldovan parliament of a number of laws that nullify the progress achieved in recent years.
In the difficult crisis conditions caused by the pandemic, the banks of Moldova approved in 2020 deferred payments to legal entities on loans totaling over 4.8 billion lei, and to individuals - in the amount of almost 2.2 billion lei.
In the difficult crisis conditions caused by the pandemic, the banks of Moldova approved in 2020 deferred payments to legal entities on loans totaling over 4.8 billion lei, and to individuals - in the amount of almost 2.2 billion lei.
The abolition of the so-called “law on the billion” is a very alarming signal for the development partners, investors, jeopardizing the credibility of Moldova in its ability to comply with financial obligations - NBM.
The abolition of the so-called “law on the billion” is a very alarming signal for the development partners, investors, jeopardizing the credibility of Moldova in its ability to comply with financial obligations - NBM.