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Oficiul Naţional de Prevenire şi Combatere a Spălării Banilor

Applies the rule

Romania's financial intelligence unit, and the only route found from here to the text of the money laundering Act. Its 'Legislație' page carries the instruments it works from as PDFs on its own servers, each in consolidated form with a table of the amending Acts at the head: the copy of Law 129/2019 opens with sixteen rows naming every Act and Emergency Ordinance folded into it and the date each applied from. It publishes its own President's Orders beside them, and the European Directives and Regulations the regime implements.

The body that applies the rule and decides applications. It publishes what it requires, which is authoritative about its own practice but is not the text of the law.

onpcsb.ro/ro/a/126/legislatie

Cannot be cited for

It carries what this authority needs and nothing else, so it answers what a bank must verify about a customer and not what a customer may demand of a bank. The PDFs are attachments under hashed file names with no document numbers in the address, so a new consolidation appears as a new file rather than a new version of one, and the old address is not redirected. Nothing on the page states when a given PDF was uploaded; the only date inside is the amendment table. The authority is not the publisher of the Act - that is the Official Gazette - and legislatie.just.ro, which would normally carry the consolidation, answers this project nothing at all.

Re-check every

90 days

Publication rhythm

A new PDF appears when the Act is amended; Law 129/2019 has been amended at least sixteen times since 2019 and the most recent row in its own table is May 2025.

Re-check triggers

a new consolidation of Law 129/2019 appearing on the Legislație page · an Order of the President of the Office on customer identification · Romania transposing Directive 2024/1640 or applying Regulation 2024/1624

Pages we hold

We keep the text of each page as we read it, and every quotation on this site is checked against that stored text. A page held more than once moved while we were watching.

Facts resting on this publisher · 1