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A propos de Moneyval |
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Activités |
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Evaluation |
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Juridictions |
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Publications |
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Ressources web |
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Actualités |
Albanie
Andorre
Arménie
Autriche
Azerbaïjan
Bosnie-Herzégovine
Bulgarie
Croatie
Chypre
Estonie
France
Géorgie
Guernesey
Hongrie
Ile de Man
Israel
Jersey
Lettonie
Liechtenstein
Lituanie
Malte
République de Moldova
Monaco
Monténégro
Pologne
Roumanie
Russie
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Saint Siège (y compris l’Etat de la Cité du Vatican)
Serbie
Slovénie
République Slovaque
"L'ex-République Yougoslave de Macédoine"
République Tchèque
Ukraine
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A propos de Moneyval |
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Activités |
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Evaluation |
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Juridictions |
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Publications |
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Ressources web |
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Actualités |
Romania
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Status/ Etat |
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Public document / Document public |
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Evaluation report/ Rapport d'évaluation |
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First Progress report/ Premier Rapport de suivi |
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Second Progress report/ Deuxième Rapport de suivi |
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Status/ Etat |
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Public document / Document public |
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Evaluation report/ Rapport d'évaluation |
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Progress report/ Rapport de suivi |
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Status/ Etat |
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Public document / Document public |
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Evaluation report/ Rapport d'évaluation |
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Progress report/ Rapport de suivi |
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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
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Last update: 12/01/2011 |
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