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Presentation of the Money Laundering and Terrorist Financing National Risk Assessment Report of Romania

Bucharest, Romania 20 May 2022 Diminuer la taille du texte .

National bankIntelligence serviceMl tf national risk assessmentCouncil of europe economic crimeNational office for preventionCouncil of europeProsecutor officeNational interCooperation divisionMinistry of justiceEuropean commission directorateFinancial supervisory authorityAgency councilEurope economic crimeEuropean commission directorate generalStructural reform support

Presentation of the Money Laundering and Terrorist Financing National Risk Assessment Report of Romania

Bucharest, Romania 20 May 2022 Diminuer la taille du texte .

National bankIntelligence serviceMl tf national risk assessmentCouncil of europe economic crimeNational office for preventionCouncil of europeProsecutor officeNational interCooperation divisionMinistry of justiceEuropean commission directorateFinancial supervisory authorityAgency councilEurope economic crimeEuropean commission directorate generalStructural reform support

Conference on Proliferation financing risks and trends – addressing current challenges

Conference on Proliferation financing risks and trends – addressing current challenges
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Slovak republicCzech republicFinancial action task forceNational revenue administrationsCouncil of europe economic crimeMinistry of industryFinancial analytical officeCzech national bankTax administrationCooperation divisionProliferation financing national risk assessmentEuropean commission directorateMinistry of foreign affairsOffice for nuclear safetyEuropean union member statesEurope economic crime

Conference on Proliferation financing risks and trends – addressing current challenges

Slovak republicCzech republicFinancial action task forceCouncil of europe economic crimeMinistry of industryFinancial analytical officeCzech national bankTax administrationCooperation divisionEuropean commission directorateMinistry of foreign affairsOffice for nuclear safetyEuropean union member statesEurope economic crimeEuropean commission directorate generalStructural reform support

Conference on Proliferation financing risks and trends – addressing current challenges

Prague, Czech Republic 21 April 2022 Diminuer la taille du texte .

Slovak republicCzech republicFinancial action task forceCouncil of europe economic crimeMinistry of industryFinancial analytical officeCzech national bankTax administrationCooperation divisionEuropean commission directorateMinistry of foreign affairsOffice for nuclear safetyEuropean union member statesEurope economic crimeEuropean commission directorate generalStructural reform support