Transcription of GUIDELINES - O.N.P.C.S.B
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GUIDELINES - O.N.P.C.S.B
SUSPICIOUS TRANSACTIONS GUIDELINES 1 ROMANIA NATIONAL OFFICE FOR THE PREVENTION AND CONTROL OF MONEY LAUNDERING SUSPICIOUS TRANSACTIONS GUIDELINES UP DATED EDITION SEPTEMBER 2004 Romanian Suspicious Transactions GUIDELINES have been up dated under the TWINNING PROJECT RO02-IB/JH-08 Program financed by the European Union under PHARE I N D E X1 Chapter I - Overview What is Money Laundering Money Laundering Stages Need to combat money laundering Economic system s vulnerability to money laundering Chapter II - Legal Commitments Reporting entities requirements in keepting with Law no. 656/2002 for the prevention and control of money laundering a) Requirement for client s identification b) Reporting entities requirement on setting up of internal procedures for prevention of money laundering c) Reporting entities requirement on designation of compliance officers d) Reporting obligation to the Office of: - Suspicious transactions, before and after their performing; - Cash deposit/withdrawal operations over the threshold of Euro ; - External transfers over th threshold of Euro e) Interdiction of performing transactions during the suspension period communicated by the Office; f) Requirement of all institutions to communicate all request
SUSPICIOUS TRANSACTIONS GUIDELINES 3 h) Interdiction of revealing and providing information to the clients in connection with money …
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