Structure of the Financial Intelligence Agency
Based on Law no. 62/2023 “On some additions and changes to law no. 9917 dated 19.05.2008 “On the prevention of money laundering and the financing of terrorism”, as amended”, the General Directorate for the Prevention of Money Laundering is named the Financial Intelligence Agency (AIF).
Pursuant to Law 62/2023 “On some additions and changes to Law no. 9917 dated 19.05.2008 “On the prevention of money laundering and financing of terrorism”, amended”, the approval of by-laws related to the way of organization, structuring and operation of AIF is in process.
