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Reform Support
© EU

Supporting reforms to develop well-regulated, stable and competitive financial markets

Funding Programme
  • 2020

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.