ReUniunea Profesioniştilor din Gambling - Ediţia a 9-a
Daciana Dumitru:  “ONPCSB expects gambling operators to increase compliance with international standards in the field of AML/ATF”
13 Sep 2021

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...

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(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”
13 Sep 2021
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(Română) Industria de gambling din ţara noastră împinsă de bănci la „plata cu sacoşa!!!”
23 Mar 2021
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Brief considerations on the legislative framework governing the obligation to identify and declare the beneficial owner in the field of combating money laundering and terrorist financing
06 Feb 2021

Brief considerations on the legislative framework governing the obligation to identify and declare the beneficial owner in the field of combating money laundering and terrorist financing

by Daniel Staicu, Senior Police Officer at Anti-Corruption General Directorate, AML/CFT expert Preamble The entry into force of Law no. 276/2020 for the amendment and completion of the Government Ordinance no. 26/2020 on associations and foundations, offered us the opportunity to make a brief analysis of recent legislative changes, including those contained in Law no. 108/2020 regarding the amendment and completion of Law no. 129/2019...

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(Română) Spălarea banilor prin jocurile de noroc impune urgent o analiză de risc din partea industriei
21 Jul 2017
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