ArticlesAv. Mihaela BălăuJanuary 16, 20240
The obligation to report suspicious transactions, cash transactions, foreign transfers, and fund transfers
The National Office for the Prevention and Combating of Money Laundering (ONPCSB) established, through an order published in July 2023 in the Official Gazette, new models of reports for suspicious transactions, cash transactions of at least 10,000 euros, foreign transfers of at least 10,000 euros, and fund transfers for money remittance activities of at least...
