In the supervision of international banking groups, the National Bank of Romania cooperates with its peers through the working structures and their relevant substructures at European level:

• EBA - The European Banking Authority is part of the European System of Financial Supervision (ESFA)
• Moneyval - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism set up by the Council of Europe
• AMLC - Joint Committee's Sub-Committee on Anti Money Laundering set up by the European Banking Authority

Memorandums of understanding:

•  Multilateral Cooperation and Coordination Agreement on the Supervision of ProCredit Group
• Multilateral Cooperation and Coordination Agreements on the Supervision
• Multilateral Cooperation and Coordination Agreement on the Supervision of Erste Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of UniCredit Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Alpha Bank Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Citibank Europe Plc (CEP);
• Multilateral Cooperation and Coordination Agreement on the Supervision of Cyprus Popular Bank Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Raiffeisen Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of National Bank of Greece Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Credit Agricole Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of RBS Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Intesa Sanpaolo Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of Porsche Group
• Multilateral Cooperation and Coordination Agreement on the Supervision of ING Groep N.V.;
• Multilateral Cooperation and Coordination Agreement on the Supervision of SOCIETE GENERALE Group;
• Multilateral Cooperation and Coordination Agreement on the Supervision of OTP Group;