Romana

Links According to ASF Regulations

Money Laundering counter and control

MONEYVAL COMMITTEE
MONEYVAL public declaration: www.coe.int/moneyval

FINANCIAL ACTION TASK FORCE (G.A.F.I./F.A.T.F.)
FATF/GAFI public declaration: www.fatf-gafi.org

Romanian National Committee for Money Laundering Counter and Control  (O.N.P.C.S.B.): www.onpcsb.ro

International Sanctions

Alerts

Other Links

Protection for personal data and information