Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
Emergency Ordinance of the Government no. 128/2010 on amending and supplementing Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
Law no. 187/2012 on the enforcement of Law No 286/2009 on the Criminal Code.
National Bank of Romania Regulation no. 28/2009 on overseeing the enforcement of international sanctions imposing the freezing of funds
National Bank of Romania Regulation no. 7/2011 on amending, supplementing and repealing some normative acts
Order of National Bank of Romania no. 340/2010 establishing the reporting template for frozen funds and economic resources
Order of the President of the FIU no. 95/2011 approving the methodological norms regarding the notification and solving the requests for authorization of certain financial transactions.
Order of the President of the FIU no. 44/2014 on the approval of the Methodological Norms for sending notifications and for solving the requests for authorization of certain financial transactions
Combating anti-money laundering and financing of terrorism
Law No 656/2002 (republished) on preventing and sanctioning money laundering, as well as on measures to prevent and combat terrorism financing acts
Law no. 187/2012 on the enforcement of Law No 286/2009 on the Criminal Code.
Law No 255/2013 on the enforcement of Law No 135/2010 on the Criminal Procedure Code and on amending and supplementing some normative acts containing criminal procedure provisions
Government Decision No 594/2008 on the approval of the Regulation for the enforcement of Law No 656/2002 on preventing and sanctioning money laundering, as well as on measures to prevent and combat terrorism financing acts
Government Emergency Ordinance No 26/2010 amending and supplementing Government Emergency Ordinance No 99/2006 on credit institutions and capital adequacy, as well as other normative acts
Governmental Decision no. 1.100 from 2 November 2011 on amending the art. 7 paragraph (2) letter c) of the Regulation for application of the provisions of the Law no. 656/2002 for the prevention and sanctioning money laundering as well as for instituting of some measures for prevention and combating terrorism financing acts, approved by the Government Decision no. 594/2008
National Bank of Romania Regulation no. 9/2008 on know your customer rules in order to prevent anti-money laundering and financing of terrorism
National Bank of Romania Regulation no. 16/2009 on amending National Bank of Romania Regulation no. 9/2008 on know your customer rules in order to prevent anti-money laundering and financing of terrorism
National Bank of Romania Regulation no. 27/2009 on amending Regulation No 9/2008 on know your customer rules in order to prevent money laundering and terrorism financing
National Bank of Romania Regulation No 7/2011 on amending, supplementing and repealing certain normative acts.
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