Romanian government adopts measures against money laundering
Romania's government has adopted measures in order to incorporate the 40 recommendations of the inter-governmental Financial Action Task Force (FATF) on terrorism and money laundering. The government also adopted its negotiating position on justice and home affairs, which deals with border security, visas, police cooperation, migration and fight against terrorism, drug trafficking and money laundering.
Romania’s government has adopted measures in order to incorporate the 40 recommendations of the inter-governmental Financial Action Task Force (FATF) on terrorism and money laundering. The government also adopted its negotiating position on justice and home affairs, which deals with border security, visas, police cooperation, migration and fight against terrorism, drug trafficking and money laundering.
