I – Direct Investments

II – Investments in Real Estate

III – Operations in Securities Normally Dealt in on the Capital Market

IV – Operations in Units of Collective Investment Undertakings

V – Operations in Securities and Other Instruments Normally Dealt in

on the Money Market

VI – Operations in Current and Deposit Accounts with Financial Institutions

VII – Credits Related to Commercial Transactions or to the Provision of

Services in which a Resident is Participating

VIII – Financial Loans and Credits

IX – Sureties, Other Guarantees and Rights of Pledge

X – Transfers in Performance of Insurance Contracts

XI – Personal Capital Movements

XII – Physical Import and Export of Financial Assets

XIII – Other Capital Movements

Вільний обіг капіталу (Free movement of capital)