Annual training plan for 2024 for reporting entities provided for in art. 5 of Law no. 129/2019
|
No. |
Reporting Entity type * |
Planned period |
Organizers |
|
|
Online casinos and gambling - gambling service providers licensed by the National Gambling Office |
March / |
NOPCML with |
|
|
Betting and slot machine games outside casinos. Bingo and lotteries. (gambling service providers licensed by the National Gambling Office) |
February 20, 2024, 10:00 am/ |
NOPCML with |
|
|
Notaries public registered with the National Union of Notaries Public of Romania |
March/ |
NOPCML with |
|
|
Lawyers registered in the bars of the National Association of Bars of Romania |
March/October |
NOPCML with |
|
|
Tax consultants registered with the Chamber of Tax Consultants |
February 27, 2024, 10:00 am/ June |
NOPCML with |
|
|
Certified public accountants and authorized accountants registered with the Body of Expert and Licensed Accountants of Romania |
April/ |
Registration for the training session is done through the connection link provided by BELAR. |
|
|
Insolvency practitioners registered with the National Union of Insolvency Practitioners |
February 22, 2024, 10:00 am/ |
NOPCML with |
|
|
Authorized appraisers registered with the National Association of Authorized Romanian Valuers |
May |
ONPCBS with |
|
|
Bailiffs registered with the National Union of Bailiffs in Romania |
May |
NOPCML with |
|
|
Financial auditors registered with the Chamber of Financial Auditors of Romania |
April |
NOPCML with |
|
|
Service providers for companies or trusts, other than those provided for in art. 5 para. (1) lett. e) and f) of the Law |
April/ |
NOPCML |
|
|
Entities that actually carry out the activities referred to in art. 5 para. (1) letter e) of the Law according to the NACE code 7022-business and management consultancy |
April/ |
NOPCML |
|
|
Digital wallet providers and fiat-to-virtual currency exchange service providers |
May/ |
NOPCML |
|
|
Real estate agencies |
March/ November |
NOPCML |
|
|
Real estate developers |
February 6, 2024, 10:00 AM/ |
NOPCML |
|
|
Pawnshops - non-banking financial institutions registered in the Entry Register of the National Bank of Romania |
July/ |
NOPCML |
|
|
Other persons who, as professionals, trade goods, including precious metals and stones, only to the extent that they carry out cash transactions, the minimum limit of which is the lei equivalent of 10,000 euros, regardless of whether the transaction is carried out through a single operation or through several operations linked to each other |
March/ |
NOPCML |
|
|
Persons who trade in works of art or who act as intermediaries in the trade in works of art / persons who store or trade in works of art or who act as intermediaries in the trade in works of art, when this activity is carried out in free zones |
June/ |
NOPCML |
|
|
Non-banking financial institutions registered exclusively in the General Register of the National Bank of Romania and which do not also have the status of payment institution or electronic money issuing institution |
February 8, 2024, 10:00 am/ |
NOPCML |
|
|
Mutual aid houses - registered in the Entry Register of the National Bank of Romania |
May |
NOPCML |
|
|
Currency exchange offices authorized by the Ministry of Finance |
February 14, 2024, 10:00 AM/ June/ November |
NOPCML |
|
|
Postal service providers authorized by the National Authority for Administration and Regulation in Communications, which provide payment services |
September |
NOPCML |
|
|
Private pension fund managers and financial investment companies |
May |
NOPCML |
|
|
Insurance/reinsurance companies |
October |
NOPCML with |
|
|
Credit institutions |
May |
NOPCML with |
|
|
Non-banking financial institutions under the supervision of the NBR and payment service providers |
October |
NOPCML with |
* Planning training activities was done bearing taking into account the NRA results.
**Date and time of the event the training activity is established jointly agreement by NOPCML and beneficiaries.
Note : Outside of training activities planned according to this document, NOPCML carries out training activities and in the inspections carried out by specialized personnel.
