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2nd Assessment Report of the Conference of the Parties to CETS no°198 on Romania

Evaluation report on the fifth round of mutual evaluations "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" report on ROMANIA

Governmental Decision no. 1.100 from 2 November 2011 on amending the art. 7 paragraph (2) letter c) of the Regulation for application of the provisions of the Law no. 656/2002 for the prevention and sanctioning money laundering as well as for instituting of some measures for prevention and combating terrorism financing acts, approved by the Government Decision no. 594/2008

Governmental Decision no. 603 from 08 June 2011 for the approval of the Norms regarding supervision by the National Office for Prevention and Control of Money Laundering of the method of application of the international sanctions

Law no. 238 of December 5 th , 2011, for the approval of the Governmental Emergency Ordinance no. 53/2008 on amending and completing the Law no. 656/2002 on prevention and sanctioning money laundering, as well as on setting up certain measures for prevention and combating terrorism financing

Government Emergency Ordinance no.53/21 st of April 2008 for the modification and completion of the Law no. 656/2002, on the prevention and sanctioning of money laundering and on setting up of certain measures for the prevention and combating of terrorism financing

Law No. 656/2002 on prevention and sanctioning money laundering, as well as for setting up some measures for prevention and combating terrorism financing, republished and modified

Law no. 535/2004 on prevention and combating terrorism

Governmental Decision no. 1599/2008 for the approval of the Regulations for the Organization and Functioning of the National Office for Prevention and Control of Money Laundering

Governmental Decision no. 594/2008 on the approval of the Regulation for application of the provisions of the Law no. 656/2002 for prevention and sanctioning money laundering, as well as for setting up some measures for prevention and combating terrorism financing

NOPCML Decision no. 673 from May 29, 2008 on the approval of the work methodology regarding the submission of the Cash Transaction Reports and External Transaction Reports

NOPCML Decision no. 674 from May 29, 2008 on the form and content of the Suspicious Transaction Report, the Cash Transaction Report and the External Transaction Report

NOPCML Decision no. 496 of July 11th, 2006, on the approval of the NORMS for the prevention and combating of money laundering and terrorism financing, customer due diligence and internal control standards for reporting entities, which do not have overseeing authorities

Emergency Ordinance no. 202 of December 04, 2008 on the implementation of international sanctions



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