Legislation

National:

• Law 241/2005 for preventing and combating tax evasion
• Law no. 129/2019 for preventing and combating money laundering and terrorist financing, as well as for amending and supplementing some normative acts
• Law no. 227/2015 - regarding the Fiscal Code
• Law no. 129 / 11.07.2019 for preventing and combating money laundering and terrorist financing, as well as for editing and supplementing some normative acts
• Other important normative acts in the field of preventing and combating money laundering
• Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on the control of cash entering or leaving the Union and repealing Regulation (EC) No 1234/2007 1889/2005

European:

• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing
• Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering
• Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing
• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of orders for non-availability and confiscation
• Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on combating fraud against the financial interests of the Union by means of criminal law