Legea nr. 164/2025 pentru aprobarea Ordonanţei de urgenţă a Guvernului nr. 123/2022 privind modificarea Legii nr. 129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative

This legislative procedure approves a government emergency ordinance to update Romania's laws regarding the prevention and combatting of money laundering and terrorist financing. It aims to strengthen financial oversight and ensure the country's legal framework aligns with current security and financial standards. The changes affect financial institutions, legal professionals, and other 'obliged entities' who must implement stricter reporting and monitoring requirements to detect illicit financial flows.