Money Laundering Prevention and International Sanctions

Prevention and Control of Money Laundering:

• Financial Action Task Force;
• MONEYVAL Committee;
• National Office For Prevention and Control of Money Laundering;

International Sanction Measures (available only in Romanian)

Money Laundering Prevention and International Sanctions:

• Council of Europe - Countering Money Laundering and Financing of Terrorism;
• Romanian Financial Supervisory Authority;
• Law No.129/2019 to prevent and combat money laundering and terrorism financing, as well as to amend and supplement some legislative act;
• Government Ordonance no. 202/2008 regarding the institution of international sanctions (available only in Romanian);
• Regulation no. 13/2019 on the establishment of measures to prevent and combat money laundering and terrorist financing through the financial sectors supervised by the Financial Supervisory Authority (available only in Romanian);
• Regulation no. 25/2020 on the supervision of the implementation of international sanctions by the Financial Supervisory Authority and the entities regulated by it (available only in Romanian).

International Tax Agreements and Reporting of Shareholders