Annual Steering Committee Meeting of the SRSP initiative for Romania

15 July 2021 Online meeting

The Second Steering Committee meeting of the SRSP Project “Money Laundering and Terrorism Financing Risk Compliance: Implementing a National Mechanism to Assess and Manage Money Laundering and Terrorism Financing Risks in Romania” was held virtually on 15 July 2021. The event brought together...

Read More

Supporting Romanian authorities with the data gathering process pursuant to the CoE AML/CFT National Risk Assessment Methodology

17 December 2020 Vision workhop

On 17 December 2020, the Council of Europe Economic Crime and Cooperation Division (ECCD) has conducted a “Workshop on data gathering tools pursuant to the CoE AML/CFT National Risk Assessment Methodology”. The workshop was organized following the request from the Romanian authorities to provide...

Read More

Training of Romanian stakeholders on the risk assessment process pursuant to the Council of Europe AML/CFT National Risk Assessment Methodology

4 September Strasbourg, France

On the 4th of September, the Council of Europe’s Economic Crime and Cooperation Division conducted an on-line training for Romanian government officials, private and NPO sector representatives on how to assess money laundering and terrorist financing risks pursuant to the CoE AML/CFT National...

Read More

Project supporting in-depth analysis of Romania’s AML/CFT risks launched

15 July 2020 Video conference

The 2020 CoE/EU Structural Reform Support Programme initiative for Romania was launched on 15 July 2020, through a virtual kick-off meeting of the project Steering Committee. The meeting was opened by representatives of key counterparts in Romania, namely the Financial Intelligence Unit, the...

Read More