Annual reports

Annual reports of the Office for Prevention and Fight against Money Laundering are drawn up and published in accordance with Article 19 (3) of Law No. 308/2017 on the prevention and combating of money laundering and terrorist financing.

The annual reports provide an overview of the SPCSB activity during the reporting year and include, mainly, statistical data on the reports received, information on the analysis and dissemination of financial information to the competent authorities, description of trends, typologies and risks identified in the field of money laundering and terrorist financing, supervisory activities, national and international cooperation, including the exchange of information with other FIUs and legislative, methodological and operational initiatives, as well as training and awareness-raising actions aimed at reporting entities.