moldova national bank News

Moldova Adopts Global Standards to Simplify Ecommerce Customs

The WCO, in collaboration with SECO, is supporting the Moldovan Customs Service to enhance its e-commerce clearance capabilities. The initiative focuses on simplifying procedures, enabling the exchange of advance information, and addressing humanitarian aid flows. This partnership aims to improve trade facilitation and modernize customs operations in Moldova, ultimately boosting its cross-border e-commerce competitiveness and efficiency. The project seeks to streamline processes and improve overall customs effectiveness.

01/05/2026 Customs Knowledge

Moldova Adopts WCO Framework for Riskbased Customs Audits

The World Customs Organization (WCO) held a virtual workshop on Post Clearance Audit (PCA) for Moldova, aiming to improve the country's PCA strategy and practices. The workshop emphasized risk analysis methodologies and shared practical experiences from Denmark and Germany. Participants provided positive feedback, highlighting the workshop's contribution to enhancing risk analysis capabilities within PCA strategies. This initiative is expected to further develop Moldova's PCA system, ultimately leading to a data-driven transformation of PCA in the country.

01/19/2026 Customs Knowledge

Moldova Boosts Trade Facilitation with SECOWCO Customs Reform

Moldova hosted a SECO-WCO trade facilitation project workshop, focusing on enhancing customs strategic alignment and performance evaluation. The workshop aimed to contribute to customs modernization by improving efficiency and effectiveness. Participants discussed best practices and strategies for streamlining customs procedures and measuring performance. This initiative underscores the importance of international cooperation in promoting trade facilitation and supporting customs authorities in their modernization efforts. The workshop provided a platform for knowledge sharing and capacity building, ultimately contributing to Moldova's economic development.

01/22/2026 Customs Knowledge

National Bank of Pakistan Highlights SWIFT Codes Role in Global Transfers

This article discusses the SWIFT code of the National Bank of Pakistan, highlighting its importance in international remittances. It provides information on how to ensure funds reach their destination accurately, helping readers better understand and utilize SWIFT codes for cross-border transactions.

08/20/2025 International Settlement

Guide to Transferring Funds to Libyas National Commercial Bank Via SWIFT

This article introduces the SWIFT code LNCBLYLT066 of the National Commercial Bank, explaining how to use this code for international remittances. It also provides relevant precautions to ensure that funds are safely and accurately delivered to their destination.

08/12/2025 International Settlement

Guide to SWIFT Code LNCBLYLT115 for Libyas National Commercial Bank Transfers

This article explains the structure and function of the SWIFT code LNCBLYLT115, clarifying its importance in transferring funds to the national commercial bank. It also provides guidance on how users can correctly utilize this code to ensure that funds reach their destination safely and efficiently.

08/12/2025 International Settlement

Guide to SWIFT Codes for Transfers to Libyas National Commercial Bank

The SWIFT/BIC code for the National Commercial Bank Libya is LNCBLYLTXXX, which is used for international remittances. Customers should verify specific information when making cross-border transfers to avoid delays. Providing accurate SWIFT/BIC codes and account information helps ensure the secure transfer of funds.

08/14/2025 International Settlement

National Bank of Canada Explains SWIFT Code Use for Global Transfers

This article discusses the use of the SWIFT code for the National Bank of Canada, highlighting the importance of correctly filling in the SWIFT code. It also emphasizes the need to verify other information during international remittances to ensure the safety of funds and smooth transactions.

08/12/2025 International Settlement

Guidelines for Secure International Transfers to South Sudans National Credit Bank

This article introduces the SWIFT/BIC code of South Sudan's National Credit Bank and details its usage, providing a guide for international remitters to ensure safe and quick funds transfer.

09/12/2025 International Settlement

National Bank of Oman Simplifies SWIFT Code Use for Global Transfers

The article discusses the significance of the National Bank's SWIFT code NBOMOMRXXXX in international remittances. It provides guidance on using this code and emphasizes the importance of confirming information to ensure the smooth processing of transactions.

09/11/2025 International Settlement

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Moldova Adopts Global Standards to Simplify Ecommerce Customs

Moldova Adopts WCO Framework for Riskbased Customs Audits

Moldova Boosts Trade Facilitation with SECOWCO Customs Reform

National Bank of Pakistan Highlights SWIFT Codes Role in Global Transfers

Guide to Transferring Funds to Libyas National Commercial Bank Via SWIFT

Guide to SWIFT Code LNCBLYLT115 for Libyas National Commercial Bank Transfers

Guide to SWIFT Codes for Transfers to Libyas National Commercial Bank

National Bank of Canada Explains SWIFT Code Use for Global Transfers

Guidelines for Secure International Transfers to South Sudans National Credit Bank

National Bank of Oman Simplifies SWIFT Code Use for Global Transfers