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;
• Financial Supervisory Authority.

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. 3/2025 on the supervision of the implementation of international sanctions by entities regulated by the Financial Supervisory Authority (available only in Romanian).

International Tax Agreements and Reporting of Shareholders