Changes to Anti-Money Laundering and Counter Terrorist Financing legislation18/03/2021Mihai Dudoiu and Gabriela Anton
Amendments brought to the legislation regarding preventing and fighting money laundering and terrorist financing and to other enactments in relation thereto24/07/2020Mihai Dudoiu and Gabriela Anton
Approval of the rules regarding the granting of facilities in relation to the loans offered by credit institutions and non-bank financial institutions to certain categories of debtors08/04/2020Gabriela Anton
Facilities regarding the repayment of loans granted by credit institutions and non-bank financial institutions to certain categories of debtors01/04/2020Gabriela Anton
