Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
|
About Moneyval |
|
|
|
Activities |
|
Evaluation |
|
Jurisdictions |
|
|
Publications |
|
Web resources |
|
Newsroom |
Albania
Andorra
Armenia
Austria
Azerbaijan
Bosnia-Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
Estonia
France
Georgia
Guernsey
Holy See (including the Vatican City State)
Hungary
Isle of Man
Israel
Jersey
Latvia
Liechtenstein
Lithuania
Malta
Republic of Moldova
Monaco
Montenegro
Poland
Romania
Russia
San Marino
Serbia
Slovak Republic
Slovenia
"The former Yugoslav Republic of Macedonia"
UkraineRomania
 |
|||
|
|||
|
|
Status/ Etat |
Date |
Public document / Document public |
|
Evaluation report/ Rapport d'évaluation |
|
|
|
|
First Progress report/ Premier Rapport de suivi |
|
|
|
|
Second Progress report/ Deuxième Rapport de suivi |
|
|
|
|
|||
|
Status/ Etat |
Date |
Public document / Document public |
|
|
Evaluation report/ Rapport d'évaluation |
|
|
|
|
Progress report/ Rapport de suivi |
|
|
|
|
|||
|
Status/ Etat |
Date |
Public document / Document public |
|
|
Evaluation report/ Rapport d'évaluation |
|
|
|
|
Progress report/ Rapport de suivi |
|
|
|
|
|
||
Law no. 656/2002 on prevention and sanctioning
money laundering, as well as on setting up some measures for prevention
and combating terrorism financing (consolidated version, with
amendments as of 2010)
Law No. 535 of 25 November 2004 on preventing and
fighting terrorism
Government Decision no. 594/2008 on the approval
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 some measures for prevention and combating terrorism
financing acts
Emergency Ordinance no. 202/2008 on the
implementation of international sanctions
|
|
||
|
Last update: 12/01/2011 |
|||