![](https://anti-money-laundering.eu/wp-content/uploads/2023/11/image-27-1024x682.png)
Romania
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/countries/detail/Romania.html
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutualevaluationreportofromania.html
https://www.fatf-gafi.org/en/countries/detail/Romania.html
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutualevaluationreportofromania.html
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