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The 4th AML Directive was transposed in Romania

Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing was published in the Official Gazette of Romania No. 589 of 18 July 2019.  The Law No. 129/2019 entered into force on 21 July 2019 repelling the former Law No. 656/2002 on the prevention of money laundering and terrorism financing.

Please find here a summarization of the main provisions of the Law No. 129/2019: