Illegal gambling activity has been and remains a phenomenon that undoubtedly requires state intervention to prevent, stop, and sanction it. In this regard, Romanian legislation provides a series of sanctions and restrictions for entities involved in the illicit operation of… Read moreThe ONJN blacklist or how the “house” doesn’t always win
Summary: 1. Government Ordinance No. 15/2022 amending and supplementing Government Emergency Ordinance No. 77/2009 on the organisation and operation of gambling activities 2. Government Ordinance No. 16/2022 amending and supplementing Law No. 227/2015 on the Fiscal Code and repealing certain normative… Read moreImportant amendments to gambling legal framework and gambling taxation
Summary: 1. Order No. 370/2021 of the President of the National Office for Gambling approving the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling in Romania Order No. 370/2021 of the President of… Read moreEnactment of AML/CFT secondary legislation applicable to the Romanian gambling industry
