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Implementation of 4th AML Directive brings new regulatory hurdles in Romania

16/07/2019

As we previously informed, Law no. 129/2019 which implements the 4th Anti-Money Laundering Directive, Directive (EU) 2015/849, was promulgated by the Romanian President and will come into force three days after being published in the Romanian Official Gazette...

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Authors

Portrait ofAndrei Cristescu
Andrei Cristescu
Senior Associate
Bucharest
Ana-Maria Nistor