- Funding Programme
- Structural Reform Support Programme (SRSP)
Fighting money laundering and terrorist financing in Romania
The Commission helped the Romanian authorities to better understand internal and external money laundering and terrorist financing threats, and to align its anti-money laundering policies accordingly. This is done by carrying out a national risk assessment that feeds into a national risk mitigation plan. Project activities include training for stakeholders on risk assessment, support in preparing a national risk mitigation plan and workshops for supervisory and law enforcement entities.