Romanian gov't adopts money-laundering regulations

ROMANIA - The Romanian government approved the organization and functioning regulations of the National Office for Preventing and Combating Money-Laundering (ONPCSB), whose activity is structured on two operative directorates - a computerized directorate for synthesis and operative record and a directorate for cooperation and international relations.

A legal office, a department of internal audit and an economic-administrative directorate function under the direct subordination of the ONPCSB p

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