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Romanian regulation brings greater clarity to the AML legal framework in the financial sector

26/01/2023

On 10 January 2023, Financial Supervisory Authority (FSA) Regulation no. 18/2022 amending and supplementing FSA Regulation no. 13/2019 on prevention and combating of money laundering (ML) and terrorism financing (TF) was published in the Official Gazette. The...

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Authors

Portrait ofCristina Popescu
Cristina Popescu
Partner
Bucharest
Portrait ofFlorentin Giurgea
Florentin Giurgea
Senior Associate
Bucharest