Ecosystem map 149 – Financial Supervisory Authority of Romania (RO ASF)

AML(Anti-Money Laundering) and KYC(Know-Your-Customer) Obligations: Fintech companies, including crypto exchanges and digital wallet providers, must adhere to EU and national AML/KYC regulations. Law no. 129/2019 outlines requirements for preventing money laundering and terrorist financing.

Funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or the European Innovation Council and SMEs Executive Agency (EISMEA). Neither the European Union nor the granting authority can be held responsible for them.