PREVENIREA

Oficiul National de Prevenire si Combatere a Spalarii Banilor este Unitatea de Informatii Financiare a Romaniei (FIU) de tip administrativ, cu rol de lider in elaborarea, coordonarea si implementarea sistemului de combatere a spalarii banilor si finantarii terorismului.***The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of administrative type, with leadership role on elaboration, coordination and implementation of the national system of combating money laundering and terrorism financing.

Oficiul National de Prevenire si Combatere a Spalarii Banilor este Unitatea de Informatii Financiare a Romaniei (FIU) de tip administrativ, cu rol de lider in elaborarea, coordonarea si implementarea sistemului de combatere a spalarii banilor si finantarii terorismului.***The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of administrative type, with leadership role on elaboration, coordination and implementation of the national system of combating money laundering and terrorism financing.