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RLWeek February 1-7, 2021: Recognition guide of situations of high risk of money laundering and terrorist financing. Amendments to the Administrative Code. Methodological norms regarding the secondment of employees within the provision of transnational services on the Romanian territory.

Recognition guide of situations of high risk of money laundering and terrorist financing. Draft. On Friday, February 5, 2021, the National Office for the Prevention and Combating of Money Laundering has launched for public debate the draft Guide on the criteria and rules for recognizing situations of high or low risk of money laundering and / or terrorist financing. [Source]

Law for the ratification of the Council of Europe Convention on film co-production. Draft. On Wednesday, February 3, 2021, the Ministry of Culture has launched for public debate the draft Law for the ratification of the Council of Europe Convention on Cinematographic Co-Production (revised version), opened for signature in Rotterdam on January 30, 2017. [Source]

Methodological norms regarding the secondment of employees within the provision of transnational services on the Romanian territory. Draft. On Thursday, February 4, 2021, the Ministry of Labor and Social Protection has launched for public debate the draft Decision for amending and supplementing the Government Decision no. 337/2017 for the approval of the Methodological Norms regarding the secondment of employees within the provision of transnational services on the Romanian territory. [Source]

Amendments to the Administrative Code. In the Official Journal of Romania, Part I no. 117 of February 3, 2021, it was published the Government Emergency Ordinance no. 4/2021 for the amendment and completion of the Government Emergency Ordinance no. 57/2019 regarding the Administrative Code. [Source]

Organization and functioning of the Ministry of Energy. Draft. On Tuesday, February 2, 2021, the Ministry of Energy has launched for public debate the draft Decision on the organization and functioning of the Ministry of Energy. [Source]

Raluca-Andreea TRÎNCĂ-GĂVAN

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