National Law

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Law no.190-XVI of 26.07.2007 on prevention and combating money laundering and terrorism financing

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Order no.118 from November 11, 2008, regarding approval of Reference book of suspect activities subject of law nr.190-XVI from July 26, 2007

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Order no.117 from November 20, 2007, regarding reporting the activities and tranzactions subject of law nr 190-XVI from July 26, 2007

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Order no.178 from November 19, 2010, on approval of the Guide(lines) on the identification of politically exposed persons

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Order no.40 from March 18, 2011, on the approval of Guidance for the identification of transactions suspected of financing of terrorism

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