Romania: Council of Europe: Romania improved anti-money laundering (…)

July 6, 2026

Council of Europe: Romania improved anti-money laundering measures, but shortcomings persist
Jul 6, 2026

Council of Europe: Romania improved anti-money laundering measures, but shortcomings persist.

Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs to tackle some (…)

[Read the article in Romania-Insider]

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