433 views

New forms for reporting to the National Office for Prevention and Control of Money Laundering

In the Official Gazette of Romania, Part I, no. 679 dated November 5, 2013 was published the Decision no. 2742/2013 of the Board for the Prevention and Control of Money Laundering, regarding the form and content of the report on suspicious transactions,of cash transaction report and the report of external transfers .

The legislative act approves the form and content of the following reports:
– Report on suspicious transactions;
– Report on cash transactions;
– Report of foreign transfers.

It is also established the electronic equivalent file structure of these reports.

We recall that, according to Law no. 656/2002 on preventing and sanctioning money laundering, as well as for the establishment of measures to prevent and combat terrorism, the category of individuals or legal entities that fall under this law are required to report to the National Office for Prevention and Control of money laundering, the cash operations, in national or foreign currency, whose minimum limit represents the equivalent in RON of 15,000 EUR.

Individuals and legal entities that fall under the Law no. 656/2002, being “reporting entities” are required to submit the above mentioned reports to the National Office for Prevention and Control of money laundering.

:: The source: JURIDICE.ro

Adina Elena OPREA

Related posts