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  • Нацбанк оштрафовал небанковского поставщика платежных услуг
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Нацбанк оштрафовал небанковского поставщика платежных услуг

Исполнительный комитет Национального банка Молдовы санкционировал одного из поставщиков небанковских платежных услуг на 55 тыс. леев. Такое решение принято в связи с нарушением этой компанией положений Закона о предупреждении и борьбе с отмыванием денег и финансирования терроризма, а также Закона о платежных услугах и электронных деньгах. Поставщик платежных услуг не обеспечил соблюдение требований по идентификации пользователей платежных услуг, отчетности о подозрительных сделках, уведомления регулятора об изменении данных, приложенных к декларации о выдаче лицензии. Также нарушены требования по разработке внутренних правил в области борьбы и предотвращения отмывания денег. Компания-нарушитель уже уплатила всю сумму штрафа в госбюджет.

Olga Colari

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Publicaţia periodică "Monitorul Fiscal FISC.MD" | Banca Naţională a Moldovei

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

01 August /2017 17:16

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штрафные санкции | госбюджет | отмывание денег | НБМ

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