Oficiul Național de Prevenire și Combatere a Spălării Banilor - FIU RO

Obligations of the reporting entities

Obligations of the reporting entities

International sanctions

International sanctions

Combating terrorist financing

Combating terrorist financing

Tipologies

Tipologies

Acquisitions

Acquisitions

Career

Career

Programs

  1. Proiectul FIU.NET Unlimited HOME/2011/ISEC/MO/FIU.NET.
  2. HEMOLIA - Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts
  3. Programul de Cooperare Elvetiano-Roman vizand reducerea disparitatilor economice si sociale in cadrul Uniunii Europene extinse