Legea nr. 86/2025 privind modificarea şi completarea Legii nr. 129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative

This law updates existing legislation aimed at preventing and combating money laundering and the financing of terrorism. It seeks 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. It aims to enhance transparency and reporting mechanisms within the financial system.