Anti-money laundering (AML) compliance in Romania: how businesses can stay compliant in 2025
In recent years, Romania has significantly strengthened its anti-money laundering (AML) regulatory framework in alignment with European Union directives. Financial crime is becoming more sophisticated, and enforcement is tightening across Europe. As a result, AML compliance in Romania is now essential—especially for businesses in high-risk sectors like finance, real estate, gambling, legal, and company formation […]