Oficiul Național de Prevenire și Combatere a Spălării Banilor - FIU RO

Reporting obligations

Reporting obligations

International sanctions

International sanctions

Combating terrorist financing

Combating terrorist financing

Tipologies

Tipologies

Acquisitions

Acquisitions

Career

Career

News
MONEYVAL has continued its 5th round mutual evaluation of Romania with a meeting between the assessment team and country’s authorities held on 7 to 9 March 2023 in Strasbourg (France). The meeting is organised approximately two months ahead of the Plenary, at which the report on the country’s imp ...
Date: 30 March 2023, 10:00 a.m., Training session for estate agents

International sanctions