MONEYVAL carries out evaluation visit to Romania

Bucharest
7 October 2022


Diminuer la taille du texte


.... Latest news on Moneyval activities and reports

Related Keywords

Romania ,Mihai Precup ,Financial Action Task Force ,Council Of Europe Committee Experts ,Anti Money Laundering Measures ,Action Task Force ,State Advisor ,Prime Minister ,State Secretary ,Home ,2020 ,2021 ,News ,Committee Of Experts On The Evaluation Anti Money Laundering Measures And Financing Terrorism ,Public ,Terrorism ,Money Laundering ,Corruption And Threats To The Rule Of Law ,Organised Crime ,Cybercrime ,Counterfeiting Of Medical Products ,Money Laundering Moneyval And Trafficking In Human Beings ,Greta Greco ,Financing Of Terrorism ,Monitoring Committee ,Moneyval ,Council Of Europe ,018 ,019 ,020 ,021 ,