New ONJN instructions in the AML field – What do they entail in practice? (Part III)
Andrei Cosma – Managing Associate, BACIU PARTNERS Geanina Oprita – Associate by Geanina Oprița, Associate și Andrei Cosma, Managing Associate Continuing the series of articles through which we intend to provide a practical review of the provisions of the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling...
New ONJN instructions in the AML field – What do they entail in practice? (Part II)
In the previous article we analysed one obligation imposed via the new Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling has been published in the Official Gazetter (hereinafter referred to as the AML Instructions), namely the requirements regarding the training of the personnel. In this article we will briefly analyze...
