Commission Report 2002 (Romania)
Romania has revised its legislation to incorporate the recommendations of
the Financial Action Task Force. As mentioned in the Action Plan, a review of
the National Office for the Prevention and Control of Money Laundering is
planned for the near future for the purposes of implementing the
recommendations. Overall, the Accession Partnership priorities in the area of
free movement of capital have been met. Implementation of the measures under
the Action Plan is largely on track.
© European Commission; last modified 2003-05-23
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