IS ROMANIA READY FOR THE ASSESSMENT OF THE AML/CFT SYSTEM?

I was preparing, last week, to write a brief opinion about the news in the European / international landscape in connection with the fight against money laundering and terrorist financing (it was the “FATF week”, right?).    A fake news came as a warning for Romania   I was considering something about the planned AML supervisory body at European level, the organization of the EBA to face the new challenges in AML/CFT,...