Law no. 308/2017 on prevention and combating money laundering and terrorism financing
Law no.75/2020 on AML/TF infringements detection procedure and means of sanctions’ application
On the application by the reporting entities foreseenby the art.4, para.(1) from the Law nr. 308/2017, of the necessary measures in relation to the jurisdiction listed by the Financial Action Task Force (FATF) (Order no.36)
Guidelines on the identification and monitoring of politically exposed persons (Order no. 17)
Guidance on identification of the beneficial owner (Order no. 36)
Instruction on the application of Article 4 par. (1), letter l) of Law 308/2017 (Order no. 41)