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...
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...
