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National legislation

Law no. 308/2017 on prevention and combating money laundering and terrorism financing

Law no.75/2020 on AML/TF infringements detection procedure and means of sanctions’ application

DECISION No. 239 of 16-12-2020 on approving the National strategy for preventing and combating money laundering and terrorist financing for 2022-2025 and the Action Plan for the implementing the National strategy for preventing and combating money laundering and terrorist financing for 2022-2025.

Action Plan regarding the implementation of the National strategy for preventing and combating money laundering and terrorist financing for 2022-2025.

On the application by the reporting entities foreseenby the art.4, para.(1) from the Law nr. 308/2017, of the necessary measures in relation to the jurisdiction listed by the Financial Action Task Force (FATF) (Order no.36)

Guidelines for the identification and reporting of money-laundering suspicious activities or transactions (Order no. 15)

Guidelines for identification of terrorist financing suspicious activities and transactions (Order no.16)

Guidelines on the identification and monitoring of politically exposed persons (Order no. 17)

Guidelines on reporting of activities or transactions falling under the Law on prevention and fight against money laundering and terrorism financing (Order no.18)

Guidance on identification of the beneficial owner (Order no. 36)

Instruction on the application of Article 4 par. (1), letter l) of Law 308/2017 (Order no. 41)