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RLWeek September 9-13, 2019: NBR regulation on the prevention and control of money laundering and terrorism financing. Changes regarding the functioning of the single national system for emergency calls. The Day of the Permanent Electoral Authority was established

NBR regulation on the prevention and control of money laundering and terrorism financing. In the Official Gazette no. 736 of September 9, 2019, Regulation no. 2/2019 on preventing and combating money laundering and terrorist financing has been published.

The regulation contains a set of rules designed to implement some provisions of Law no. 129/2019 for the prevention and combating of money laundering and terrorist financing and applies to credit institutions, payment institutions, electronic money institutions and non-bank financial institutions. [source]

Changes regarding the functioning of the single national system for emergency calls. In the Official Gazette no. 725 of September 3, 2019 was published Emergency Ordinance no. 62/2019 for amending and completing the Government Emergency Ordinance no. 34/2008 regarding the organization and functioning of the single national system for emergency calls and for completing the Government Emergency Ordinance no. 111/2011 regarding electronic communications. [source]

The statute regarding the organization and exercise of the profession of insolvency practitioner has been republished. In the Official Gazette no. 724 of September 3, 2019 was republished the Statute on the organization and exercise of the profession of insolvency practitioner, from September 29, 2007.

The statute regarding the organization and exercise of the profession of insolvency practitioner was republished for the sixth time.

It includes provisions with reference to the National Union of Insolvency Practitioners in Romania, the National Institute for Insolvency Practitioner Training, access to the profession of insolvency practitioner, etc. [source]

The Day of the Permanent Electoral Authority was established. In the Official Gazette no. 728 of September 4, 2019, Order no. 993/2019 regarding the establishment of the day of October 29 as the Day of the Permanent Electoral Authority has been published.

October 29 will be recognized as the Day of the Permanent Electoral Authority. To mark this day, the specialized structures of the PEA can organize festive activities, sessions of scientific communications, conferences, seminars, round tables, book launches, exhibitions and other such actions to promote the role and image of the institution nationally and internationally. [source]

Alina Gaja

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