Lege privind modificarea şi completarea Legii nr.656/2002 pentru prevenirea şi sancţionarea spălătii banilor

This law amends and supplements existing legislation on preventing and sanctioning money laundering. It aims to strengthen measures against financial crimes and ensure compliance with international standards. The changes affect financial institutions, designated non-financial businesses and professions, and relevant authorities. The goal is to enhance the detection and reporting of suspicious transactions.