Changing Norms for applying the law regarding the free movement of Romanian citizens abroad | Project

The Ministry of Interior launched in public debate the draft of a Government Decision for amending and supplementing Methodological Norms for applying Law no. 248/2005 regarding the free movement of Romanian citizens abroad, approved by Government Decision no. 94/2006. Changes include the possibility… Read moreChanging Norms for applying the law regarding the free movement of Romanian citizens abroad | Project

Methodology of evaluation the conformity with the new recommendations of the Financial Action Task Force

The National Union of Romanian Public Notaries published the methodology for evaluation the conformity with the new FATF recommendations and the evaluation of new systems efficiency CSB/CFT, FATF guide regarding national evaluation for the risk of money laundering, terrorist financing… Read moreMethodology of evaluation the conformity with the new recommendations of the Financial Action Task Force

Two new codes will be released: the Local Public Finance Code and the Administrative Code

Liviu Dragnea, the Minister of the Regional Development and Public Administration of Romania, invited, on 5 September, 2013, the Association of Romanian Communes (A.Co.R.) to participate through their legal representatives to the development of the Local Public Finance Code and… Read moreTwo new codes will be released: the Local Public Finance Code and the Administrative Code