Legea nr. 125/2017 privind modificarea şi completarea Legii nr. 656/2002 pentru prevenirea şi sancţionarea spălării banilor, precum şi pentru instituirea unor măsuri de prevenire şi combatere a finanţării terorismului

This law updates Romania's existing legislation on preventing and sanctioning money laundering. It also introduces measures to combat the financing of terrorism, aligning national rules with international standards. The changes affect financial institutions and designated non-financial businesses and professions. It aims to enhance transparency and prevent the misuse of the financial system for illicit activities.