Annual training plan for 2025 for reporting entities provided for in art. 5 of Law no. 129/2019
|
No. |
Reporting Entity type |
Organizers |
Planned period |
|
|
Online casinos and gambling - gambling service providers licensed by the National Gambling Office |
NOPCML/NGO |
March / October |
|
|
Betting and slot machine games outside casinos. Bingo and you will take it . ( gambling service providers licensed by the National Gambling Office) |
NOPCML/NGO |
February/September |
|
|
Public notaries registered with the National Union of Notaries Public of Romania |
NOPCML/NUNPR |
March/September |
|
|
Lawyers registered in the bars of the National Association of Romanian Bars |
NOPCML/NARB |
March/October |
|
|
Tax consultants registered with the Chamber of Tax Consultants |
NOPCML/CTA |
February/June |
|
|
Certified public accountants and authorized accountants registered with the Body of Expert and Licensed Accountants of Romania |
NOPCML/BELAR |
April/October |
|
|
Insolvency practitioners registered with the National Union of Insolvency Practitioners |
NOPCML/NUIPR |
February/October |
|
|
Authorized appraisers registered with the National Association of Authorized Romanian Valuers |
NOPCML/NAARV |
May |
|
|
Bailiffs registered with the National Union of Bailiffs in Romania |
NOPCML/NUBR |
May |
|
|
Financial auditors registered with the Chamber of Financial Auditors of Romania |
ONPCSB/CFAR |
April |
|
|
Service providers for companies or trusts , other than those provided for in art. 5 para. (1) let. e) and f) of the Law |
NOPCML |
April / October |
|
|
Entities that effectively carry out the activities mentioned in art. 5 para. (1) let. e) of the Law according to the NACE code 7022 – business and management consultancy |
NOPCML |
April /September |
|
|
Digital wallet providers and providers of exchange services between virtual currencies and fiat currencies authorized/registered by the Ministry of Finance |
NOPCML |
May / October |
|
|
Real estate agents |
NOPCML |
March / November |
|
|
Real estate developers |
NOPCML |
February / October |
|
|
Pawnshops – non-banking financial institutions registered in the Entry Register of the National Bank of Romania |
NOPCML |
July/ November |
|
|
Other persons who, as professionals, trade goods, including precious metals and stones , only to the extent that they carry out cash transactions, the minimum limit of which is the lei equivalent of 10,000 euros, regardless of whether the transaction is executed through a single operation or through several operations linked to each other |
NOPCML |
March/September |
|
|
Persons who trade in works of art or who act as intermediaries in the trade in works of art / persons who store or trade in works of art or who act as intermediaries in the trade in works of art, when this activity is carried out in free zones |
NOPCML |
June / November |
|
|
Non-banking financial institutions registered exclusively in the General Register of the National Bank of Romania and which do not also have the status of payment institution or electronic money issuing institution |
NOPCML |
February/September |
|
|
Mutual aid houses - registered in the Entry Register of the National Bank of Romania |
NOPCML |
May |
|
|
Currency exchange offices authorized by the Ministry of Finance |
NOPCML |
February/ June/ November |
|
|
Postal service providers authorized by the National Authority for Administration and Regulation in Communications, which provide payment services |
NOPCML |
September |
|
|
Private pension fund administrators and financial investment companies |
NOPCML/FSA |
May |
|
|
Insurance/reinsurance companies |
NOPCML/FSA |
October |
|
|
Credit institutions |
NOPCML/NBR |
May |
|
|
Non-banking financial institutions under the supervision of the National Bank of Romania and payment service providers |
NOPCML/NBR |
October |
* The planning of training activities was prepared taking into account the NRA results.
** The date and time of the training activity are established by mutual agreement between NOPCML and the beneficiaries.
Note:
