Romania has made limited progress in the fight against money laundering and terrorist financing and remains under increased monitoring by MONEYVAL
Emese Grancsa
Current Affairs
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The MONEYVAL report underlines that Romania has implemented measures to strengthen the fight against money laundering and terrorist financing, but there are still moderate gaps in the application of international standards. The assessment shows that of the FATF's 40 recommendations, Romania is compliant on 7, largely compliant on 18 and partially compliant on 15. Enhanced monitoring will continue until May 2026, when Romania will have to report on progress.
Sources
Consilul European: a realizat progrese limitate în lupta împotriva spălării banilor și finanțării terorismului
România a făcut mici progrese în privința spălării banilor și finanțării terorismului. Anunțul organismului de monitorizare al Consiliului Europei
România a înregistrat progrese limitate în combatarea spălării banilor, a finanțării terorismului și a finanțării proliferării, potrivit unui raport Moneyval
România a înregistrat progrese limitate în combatarea spălării banilor, a finanțării terorismului și a finanțării proliferării, potrivit unui raport Moneyval
România a înregistrat progrese limitate în combaterea spălării banilor și finanțării terorismului
România, sub supravegherea Consiliului Europei: Progrese limitate în lupta împotriva spălării banilor și finanțării terorismului
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