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ASF Norms and Regulations

Prevention and Anti-Money Laundering

Public information on SIF Banat-Crișana site in accordance with CNVM Executive Order no. 8/11.03.2010 regarding the prevention and anti money laundering and terrorism financing.

MONEYVAL Commitee
public statements released  by MONEYVAL Committee 
MONEYVAL Committee website: www.coe.int/moneyval

Financial Action Task Force(GAFI/F.A.T.F.)
public statements released by Financial Action Task Force 
Financial Action Task Force (GAFI/F.A.T.F.) website: www.fatf-gafi.org

National Office of Prevention and Control of Money Laundering (O.N.P.C.S.B.)
National Office of Prevention and Control of Money Laundering website: www.onpcsb.ro

International sanctions

International sanctions posted on ASF website
Consolidated list of persons, groups and entities subject to EU financial sanctions
Resolutions adopted by the United Nations Security Council

Alerts

Alerts issued by the Financial Supervisory Authority (ASF)
Alerts issued by the national Office of Office of Prevention and Control of Money Laundering (ONPCSB)