The Law on anti-money laundering and countering the financing of terrorism transposing Directive (EU) 2015/849 into the Romanian legislation should not raise concerns among “the providers of gambling services” in terms of their operations Legea pentru Prevenirea şi Combaterea Spălării Banilor şi Finanţării Terorismului care transpune Directiva UE 2015/849 în legislația românească nu ar trebui să ridice nicio problemă “furnizorilor de servicii de jocuri de noroc” prin prisma activităților desfășurate
The Chairman of the National Office for Prevention and Control of Money Laundering (O.N.P.C.S.B.), Mr. Daniel Staicu, was kind enough to sit with us for an exclusive interview to give the readers of Casino Inside an insight into the transposition of Directive (EU) 2015/849 into the Romanian legislation. Moreover, in this very interesting interview you will learn more about the stage of the regulatory process this Bill is undergoing,...
WE INVITE YOU TO THE CASINO INSIDE EVENTS ON DECEMBER 7THVĂ AȘTEPTĂM LA EVENIMENTELE CASINO INSIDE DIN 7 DECEMBRIE
by Insider As always, on the first Thursday of December Casino Inside Magazine gives you the most important events dedicated to the Romanian gaming industry. Why is it important to come to our events? Because only here you will find the most important things about your field that and some of the answers to your problems. If you come to our events you will be able to talk to the authorities on the subject, you will learn the opinion of...
The National Office for Prevention and Combat of Money Laundering is A Sustainable Dialogue Partner for the Romanian Gaming Industry Oficiului Naţional de Prevenire şi Combatere a Spălării Banilor este Un Partener de Dialog Durabil pentru Industria de Gaming din România
Director of the Directorate of Inter-institutional Cooperation and International Relations within the National Office for Prevention and Combat of Money Laundering, was kind enough to grant us the present interview, with the institution she represents, wishes to communicate to our gambling market, several very important messages relating to the activities, objectives, actions and the National Strategy on Prevention and Combat Money...
