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ASF Norms and Regulations

Prevention and Fight Against Money Laundering and Terrorism Financing

Public information on SIF Banat-Crișana site in accordance with the provisions of Law no. 129/2019 to prevent and combat money laundering and terrorism financing, and of  ASF Regulation no. 13/2018 regarding the measures to prevent and fight against money laundering and terrorist 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
International sanctions posted on ONPCSB 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)

Information on risk factors concerning money laundering and terrorist financing

FATV-GAFI – for checking the regulatory framework on fighting against  money laundering and terrorist financing
Transparency International – for checking the level of corruption of a jurisdiction
European Union External Action – for international sanctions
EU Sanctions Map – for international sanctions

section updated on January 17, 2020