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

Obligations of the reporting entities

Obligations of the reporting entities

International sanctions

International sanctions

Combating terrorist financing

Combating terrorist financing

Tipologies

Tipologies

Acquisitions

Acquisitions

Career

Career

Contact

Adress : Bulevardul Tudor Vladimirescu, nr. 22, cladirea Green Gate, etajul 7, sector 5, București

Web-site: www.onpcsb.ro

E-mail: onpcsb@onpcsb.ro

Tel : (+40)213 155 207

Fax : (+40)213 155 227

Legal Directorate

Tel: (+40)213 145 225

Press releases 

Spokesperson:Mehedințu Mihai
Tel: (+40)213 155 207 / (+40)213 155 280 / (+40)213 157 787 int. 116
E-mail: mihai.mehedintu@onpcsb.ro


Working hours of NOPCML employees

LUNI-JOI 08:30 - 17:00
VINERI 08:30 - 14:30


Registration - working hours with the public

LUNI-JOI 09:30 - 16:00
VINERI 09:30 - 13:30

Audiences:

Hearing schedule:
Hearing Application Procedure:

Hearing registration will be as follows:
- In person at the Office Registry (form to be completed by the applicant), according to the posted schedule;
- by submitting the application form by post or courier.

Persons will be notified in writing or by telephone of the date and time when they will be received at the hearing. The scheduling of the hearing will be made as soon as possible, usually in the week following the week in which the hearing was requested.

If the applicant does not attend the hearing on the date set, the application procedure will be repeated.

The hearing form can be downloaded here.