Romania Anti-Money Laundering Strategy. Romania takes the offensive against financial crime: The National AML/CFT 2025–2030 Strategy
August 2025 by Adela Nuță At the beginning of July 2025, the Government of Romania released a draft decision regarding the National Strategy for the Prevention and Combating of Money Laundering and Terrorist Financing 2025–2030 (The Strategy). This strategic document is designed to reflect Romania’s international commitments in the AML/CFT field and comes in the…
Read more
