Enforcement of international sanctions

• Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions, as amended and approved by Law No 217/2009, as subsequently amended and supplemented
• Government Emergency Ordinance No 128/2010 on amending and supplementing Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
• Government Emergency Ordinance No 37/2019 on amending and supplementing Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
• NBR Regulation No 28/2009 on overseeing the enforcement of international sanctions imposing the freezing of funds
• NBR Regulation No 7/2011 on amending, supplementing and repealing some normative acts
• NBR Order No 340/2010 establishing the reporting template for frozen funds and economic resources

Prevention of Money Laundering and Terrorism Financing

• Law No 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts
  • NBR Regulation No 2/2019 on preventing and combating money laundering and terrorism financing