RAPORT: Evaluarea națională a riscurilor de spălare a banilor și finanțare a terorismului în utilizarea persoanelor juridice și fiduciilor sau construcțiilor juridice

   Serviciul Prevenirea și Combaterea Spălării Banilor a realizat evaluarea națională a riscurilor de utilizare a legal entities and trusts or similar legal structures for the purpose of money laundering and terrorist financing.. Acesta a fost elaborat în scopul implementării prevederilor Legii nr. 308/2017 privind prevenirea și combaterea spălării banilor și finanțării terorismului, precum și al conformării cu standardele internaționale stabilite de Grupul de Acțiune Financiară Internațională (FATF/GAFI).

   Thus, the assessment process was carried out using the World Bank methodology, adapted to the national context, and was carried out with the support of an inter-institutional working group, consisting of representatives of the competent authorities. It includes statistical data, open source analyses and conclusions from thematic reports.

   Based on the results of the assessment, the authorities are to optimize the regulatory, institutional and policy framework in the field of preventing and combating money laundering and terrorist financing; to efficiently distribute material, financial and human resources and to inform public authorities, professional associations and reporting entities about the risks of money laundering and terrorist financing identified in this field.

   The full report can be consulted by accessing the following link.