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
2 April 2021
SAI Muntenia Invest SA, the Investment Manager of SIF Muntenia SA, informs that on 03.02.2021 it was agreed the extension of the notice period regarding the termination of the individual employment contract of Mr. Mircea Constantin, Strategy Manager, until 25.02.2021.
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18 March 2021
In accordance with the legal provisions, the Financial Calendar of SIF MUNTENIA SA for 2021, updated following the decision on the convening of SIF MUNTENIA SA Shareholders General Ordinary Meeting for 28/29.04.2021: 1 General Meeting of Shareholders for the approval of the annual financial statements for 2020 April 28/29, 2021 April 28/29, 2021 2 Presentation […]
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