1. International sanctions
Information regarding international sanctions on A.S.F. webpage:
https://asfromania.ro/index.php/international/sanctiuni-internationale
2. Prevention of Money Laundering and Terrorism Financing
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Information regarding the Prevention of Money Laundering and Terrorism Financing on A.S.F. webpage: https://asfromania.ro/index.php/international/reglementari-europene/prevenirea-spalarii-banilor
- Financial Action Task Force (FATF): www.fatf-gafi.org
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MONEYVAL Committee: https://www.coe.int/moneyval
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National Office for Prevention and Control of Money Laundering: https://www.onpcsb.ro
Financial Action Task Force publications
National Office for Prevention and Control of Money Laundering alerts