Romania: Money Laundering

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But I Didn't Know?! Required Compliance By Romanian Real Estate Developers With Romania's (Stricter) Anti-Money Laundering Obligations

Are you a real estate developer in Romania? Do you have as your primary activity NACE Code (Cod CAEN) 4110 – "Development of building projects" (i.e. the newly NACE Code 6812...

Romania Real Estate

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Kinstellar

Romania To Introduce Stricter Compliance Rules For Crypto-Asset Service Providers

Romania's National Office for the Prevention and Control of Money Laundering has recently published a draft of an Emergency Ordinance amending and supplementing Law no. 129/2019...

Romania Technology

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Kinstellar

EBA's New AML Guidelines – A Double-Edged Sword?

Developments in technology, together with globalisation, have been accompanied by the proliferation of certain types of misconduct, with instances of fraud sometimes appearing to increase on a daily basis.

European Union Government

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MPR Partners

New Regulation For The Authorization Of Credit Institutions – Preliminary Requirements For Authorization

Regulation no. 12 of December 18, 2020 on the authorization of credit institutions and amendments pertaining to the same (the "Regulation 12/2020") issued by the National Bank of Romania...

Romania Commercial

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MPR Partners

National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing

Romania Government

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DLA Piper UK LLP

The 4th AML Directive Finally Transposed Into Domestic Legislation

Romania Government

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Noerr

Impact Of The Bill Implementing AMLD4 On The Gambling Industry

Romania Government

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Tuca Zbarcea & Asociatii

Strengthening The Fight Against Money Laundering And Terrorism Financing

Romania Government

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Popovici Nitu Stoica Asociatii

Gambling Comparative Guide

Romania Media & IT

Baciu Partners

Cybersecurity: Romania Transposes The NIS2 Directive. What's Next?

Romania Technology

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Kinstellar

Romanya Vatandaşlığı: Şartlar, Başvuru Süreci ve Güncel Bilgiler

Romania Immigration

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Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Auction For The Concession Of 18 Mineral Perimeters Launched In Romania

K

Kinstellar

Data Privacy Updates (May 2025)

Romania Privacy

WP

WH Partners

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Arendt & Medernach

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Implementing An Effective AML/CFT Compliance Program (Video)

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CSB Group

EU Whistleblowing Directive Part 2 (Video)

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