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Normative acts of the National Bank of Moldova

Instructions on the order of issuing credits in foreign currency

(No.8/1001 of 02.02.1996)

According to the Instructions banks can credit only in hard currencies:

  1. importers – residents of Moldova to fulfill payments with non-residents for import (including the import of work and services),
  2. banks-residents and non-residents,
  3. other residents of the Republic of Moldova, which are not mentioned in a). and b). , if the credits to these borrowers are granted in foreign currency of the Credit Lines, which Moldovan bank has obtained from international foreign banks.

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