(Română) Astăzi s-au publicat Instrucțiunile (Normele) privind aplicarea Legii nr. 129/2019 în domeniul jocurilor de noroc
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GAMBLING IN THE TIMES DEPICTED BY CARAGIALE
Episode 1 “A lost letter to the National Fiscal Administration Agency” Many, or too many we could say, are the situations depicted by Caragiale that we can see for ourselves are so current today. Unfortunately or fortunately, the gambling industry nowadays often oscillates between tragic and grotesque, between comic and gloomy, depicting a real spectacle of the world, where we behave as if, without realizing it, in all...
(Română) JOCURILE DE NOROC ÎN VREMEA LUI CARAGIALE
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Daciana Dumitru: “ONPCSB expects gambling operators to increase compliance with international standards in the field of AML/ATF”
On 20 July 2021, the European Commission launched the new package of legislative proposals on combating money laundering and terrorist financing (AML/ATF). The aim is to protect the integrity of the EU financial system, to help protect European citizens against terrorism and organized crime. This topic, but also others, such as the stage of the National Risk Assessment, the new regulation on the organization and functioning of the...
(Română) Daciana Dumitru: “ONPCSB se așteaptă, din partea operatorilor de jocuri de noroc, la creșterea gradului de conformare și de respectare a standardelor internaționale în domeniul CSB/CFT”
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SANCTIONS FOR NON-PAYMENT OF THE CLASS II LICENSE
As is well known, the activity in the field of gambling is carried out by several players. In all cases, the sine qua non condition, so that an economic operator may carry out activities in the field of gambling, is represented by the need to obtain a license associated to the type of activity that specific economic operator wishes to carry out. The gambling legislation approaches licenses that can be granted in the field of gambling...
