By the ONPCSB Order no 215/2023 for the approval of the Regulation on the registration of the reporting entity in the records of the National Office for the Prevention and Combating of Money Laundering published in the Official Gazette no 764/24.08.2023 the Regulation on the registration of the reporting entity in the records of the ONPCSB is approved.
This Order repeals the Order of the President of the National Office for Preventing and Combating Money Laundering no. 47/2021 approving the Regulation on the registration of the reporting entity in the records of the National Office for Preventing and Combating Money Laundering, published in the Official Gazette of Romania, Part I, no. 270 of 18 March 2021.
Order 215/2023 establishes the procedure for registering reporting entities in the records of the National Office for Preventing and Combating Money Laundering.
According to the new regulation, all reporting entities shall register in the ONPCSB reporting portal and submit their reports online using the website https://raportari.onpcsb.ro/.