{"id":11236,"date":"2022-10-21T12:42:43","date_gmt":"2022-10-21T12:42:43","guid":{"rendered":"https:\/\/micb.md\/conformitate\/"},"modified":"2026-01-29T14:57:03","modified_gmt":"2026-01-29T14:57:03","slug":"conformitate","status":"publish","type":"page","link":"https:\/\/micb.md\/en\/conformitate\/","title":{"rendered":"Compliance"},"content":{"rendered":"<style>\n    :root {\n        --padding_desktop_top_btit:px;\n        --padding_desktop_bottom_btit:px;\n        --padding_mobile_top_btit:px;\n        --padding_mobile_bottom_btit:px;\n    }\n\n    .add_settings_btit {\n                    }\n\n    @media(max-width: 767px) {\n        .add_settings_btit {\n                                }\n    }\n<\/style>\n\n            <section class='page-title add_settings_btit' style=\"background-color: #ffffff; \">\n            <div class=\"wrap\">\n                                    <div class=\"breadcrumbs\"><span><span><a href=\"https:\/\/micb.md\/en\/\">Home<\/a><\/span>  <span><a href=\"https:\/\/micb.md\/en\/about-moldinconbank\/\">About us<\/a><\/span><\/span><\/div>                \n                                    <h3>\n                        Compliance                    <\/h3>\n                                                    <div class=\"desc\">\n                        <p>&nbsp;<\/p>\n<h4><\/h4>\n                    <\/div>\n                            <\/div>\n        <\/section>\n    \n\n<style>\n\t:root {\n\t\t--padding_desktop_top_df:px;\n\t\t--padding_desktop_bottom_df:px;\n\t\t--padding_mobile_top_df:px;\n\t\t--padding_mobile_bottom_df:px;\n\t}\n\n\t.add_settings_df {\n\t\t\t\t\t}\n\n\t@media(max-width: 767px) {\n\t\t.add_settings_df {\n\t\t\t\t\t\t\t\t}\n\t}\n<\/style>\n\t\t\t<div class=\"wrap add_settings_df\">\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tUSA Patriot Act\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t1419.83 KB\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"links\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a target=\"_blank\" href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/10\/usa-patriot-act-micb-2024.pdf\">\n\t\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#external-link\"><\/use>\n\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/10\/usa-patriot-act-micb-2024.pdf\" download>\n\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#download\"><\/use>\n\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tW-8BEN-E\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t2157.05 KB\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"links\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a target=\"_blank\" href=\"https:\/\/micb.md\/wp-content\/uploads\/2026\/01\/w-8ben-e_29.01.2026.pdf\">\n\t\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#external-link\"><\/use>\n\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/micb.md\/wp-content\/uploads\/2026\/01\/w-8ben-e_29.01.2026.pdf\" download>\n\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#download\"><\/use>\n\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tWolfsberg_CBDDQ\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t1047.67 KB\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"links\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a target=\"_blank\" href=\"https:\/\/micb.md\/wp-content\/uploads\/2025\/06\/wolfsberg-cbddq.pdf\">\n\t\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#external-link\"><\/use>\n\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/micb.md\/wp-content\/uploads\/2025\/06\/wolfsberg-cbddq.pdf\" download>\n\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#download\"><\/use>\n\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tExtract from the anti-fraud and anti-corruption policy of BC &#8220;Moldindconbank&#8221; S.A.\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t275.68 KB\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"links\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a target=\"_blank\" href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/03\/extras_politica_afac.pdf\">\n\t\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#external-link\"><\/use>\n\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/03\/extras_politica_afac.pdf\" download>\n\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#download\"><\/use>\n\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tExtract from the Code of Ethics and Conduct of BC &#8220;Moldindconbank&#8221; S.A.\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t384.69 KB\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"links\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a target=\"_blank\" href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/03\/extras_cec.pdf\">\n\t\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#external-link\"><\/use>\n\t\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/micb.md\/wp-content\/uploads\/2024\/03\/extras_cec.pdf\" download>\n\t\t\t\t\t\t\t<svg>\n\t\t\t\t\t\t\t\t<use xlink:href=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/sprite.svg#download\"><\/use>\n\t\t\t\t\t\t\t<\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"file\">\n\t\t\t\t\t<div class=\"file-name\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/micb.md\/wp-content\/themes\/micb\/images\/svg-icons\/file-big.svg\" alt=\"\">\n\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\tpdf\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"content\">\n\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\tCode of Conduct of the Association of Banks of Moldova\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t<span class=\"about-file\">\n\t\t\t\t\t\t\tpdf\n,\n\t\t\t\t\t\t\t296.82 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