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REGULATION on carrying out controls and application of sanctions to foreign exchange entitiesAPPROVED by the Decision of the Executive Board of the National Bank of Moldova No 187 of 28 September

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What is regulation on carrying out?

Regulation on carrying out refers to the guidelines and rules that govern the implementation and enforcement of specific laws or policies within an organization or industry.

Who is required to file regulation on carrying out?

Typically, organizations, businesses, or individuals that are directly affected by the regulations and have a legal obligation to comply with them are required to file.

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Filling out regulation on carrying out usually involves completing specific forms, providing necessary documentation, and ensuring all required information is accurate and submitted within the designated timeframe.

What is the purpose of regulation on carrying out?

The purpose of regulation on carrying out is to ensure compliance with laws, maintain standards, provide transparency, and protect public interest in various sectors.

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The information that must be reported typically includes organizational details, compliance measures, operational procedures, and any relevant financial or statistical data.

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