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New Regulation on Supervision of Currency Exchange Institutions have come into force in Moldova

New Regulation on Supervision of Currency Exchange Institutions have come into force in Moldova

The document was adopted by the National Bank of Moldova (NBM) and came into force after its publication in the Official Journal of Moldova (Monitorul Oficial). At the same time, the previous NBM Regulation on the conduct of inspections and the application of sanctions to currency exchange institutions has been repealed. The new Regulation on Supervision of Currency Exchange Institutions adopted by the National Bank establishes the procedure for the organization and implementation by the National Bank of control procedures in relation to currency exchange institutions, as well as the criteria for the application of sanctions to currency exchange institutions. The purpose of supervising the activities of currency exchange institutions is to verify compliance with the provisions of the Law on Currency Regulation, the Law on the Prevention and Combating of Money Laundering and Terrorist Financing, as well as the provisions of regulatory acts issued in their application. The new Regulation on Supervision of Currency Exchange Institutions adopted by the NBM describes in detail the types of controls, the procedure for carrying out controls, the specific features of drawing up a statement of findings during an on-site inspection and a report on the results of the control, the application of sanctions for violations in the currency field, and the application of sanctions and corrective measures for violations in the field of prevention and combating money laundering and terrorist financing. // 12.08.2025 — InfoMarket

News on the subject

In Moldova, the official exchange rate of the Moldovan leu (MDL) against the US dollar fell below 17 lei per dollar for the first time in four years
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Moldova to liberalize certain capital currency transactions and allow transactions with foreign financial instruments without NBM authorization
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The NBM's foreign currency reserves decreased by EUR 13.3 million (-0.27%) over the last reporting week, amounting to EUR 4 billion 918.93 million as of May 8
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Moldova will liberalize some capital currency transactions and allow transactions with foreign financial instruments without permission from the NBM
Moldova will liberalize some capital currency transactions and allow transactions with foreign financial instruments without permission from the NBM
The NBM has announced the winners of the Moldovan Leu Symbol Design Competition, organized to mark the anniversary of the introduction of the national currency on November 29, 1993.
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