SANCTIUNI INTERNATIONALE

Sanctiuni internationale

Grupul de Actiune Financiara Internationala

Oficiul National de Prevenire si Combaterea a Spalarii Banilor

Comitetul Moneyval

Alerte CNVM

Alerta Siria -iunie 2013

Alerta Siria -iulie 2012

Alerta Guineea – Bissau – mai 2012

Alerta Cote D’Ivoire – mai 2012

Alerta Eritreea 2012

Alerta Al-Qaida – august 2011

Alerta Al-Qaida2 – iunie 2011

Alerta Al-Qaida – iunie 2011

Alerta Al-Qaida – mai 2011

Alerta Libia2 – martie 2011

Alerta Al-Qaida – februarie 2011

Alerta Al-Qaida 3 – ianuarie 2011

Alerta Al-Qaida2 – ianuarie 2011

Alerta Al-Qaida – ianuarie 2011

Alerta Al-Qaida2 – decembrie 2010

Alerta Al-Qaida – decembrie 2010

Alerta Al-Qaida2 – august 2010

Alerta Al-Qaida – august 2010

Alerta Al-Qaida – mai 2010

Alerta Al-Qaida – martie 2010

Declaratii emise de Comitetul Moneyval si GAFI

Atestat 1 – ianuarie 2013

Atestat 39 martie 2012

Atestat 150 – decembrie 2011

Atestat 88 – iulie 2011

Atestat 35 – aprilie 2011

Atestat 87 – iulie 2011

Atestat 5 – ianuarie 2011

Atestat 88 – mai 2010

Atestat 44 – martie 2010

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