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159 new news items in the last 24 hours
26 June 12:11

Romania has made limited progress in the fight against money laundering and terrorist financing and remains under increased monitoring by MONEYVAL

Emese Grancsa
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News
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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

sursa imagine
Digi24
Consilul European: a realizat progrese limitate în lupta împotriva spălării banilor și finanțării terorismului
sursa imagine
Adevarul
România a făcut mici progrese în privința spălării banilor și finanțării terorismului. Anunțul organismului de monitorizare al Consiliului Europei
sursa imagine
G4Media
România a înregistrat progrese limitate în combatarea spălării banilor, a finanțării terorismului și a finanțării proliferării, potrivit unui raport Moneyval
sursa imagine
Economedia
România a înregistrat progrese limitate în combatarea spălării banilor, a finanțării terorismului și a finanțării proliferării, potrivit unui raport Moneyval
sursa imagine
Euractiv
România a înregistrat progrese limitate în combaterea spălării banilor și finanțării terorismului
sursa imagine
Stiripesurse
România, sub supravegherea Consiliului Europei: Progrese limitate în lupta împotriva spălării banilor și finanțării terorismului
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Romania money laundering terrorism report

Editor’s Recommendations

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Economy
5 hours before

S&P Global Ratings has affirmed Romania's ratings, maintaining a negative outlook due to risks to public finances.

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