Prevention and Combating Money Laundering and Terrorism Financing

The Moneyval Committee – http://www.coe.int/t/dghl/monitoring/moneyval/

F.A.T.F. – http://www.fatf-gafi.org/

The National Office for Prevention and Control of Money Laundering – http://www.onpcsb.ro/ International Sanctions – http://asfromania.ro/index.php/international/sanctiuni-internationale

The list of private individuals, groups, undertakings and other entities associated with Al-Qaida – http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml