Alpha Finance

Professional brokerage services

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International sanctions

In its business, Alpha Finance ensures compliance on the implementation of international sanctions imposed by acts issued by the Security Council, United Nations, European Union and other international organizations, or unilateral decisions taken by Romania or other countries as covered by the provisions of GEO. 202/2008 on the implementation of international sanctions. CNVM issued Regulation no. 9/2009 on monitoring the implementation of international sanctions on the capital market.

 

The acts which establish binding international sanctions in Romania can be found at the following link:
 http://www.asfromania.ro/index.php/international/sanctiuni-internationale

 

http://www.onpcsb.ro/                       

http://www.fatf-gafi.org/

http://www.coe.int/t/dghl/monitoring/moneyval/

http://www.fatf-gafi.org/

http://www.onpcsb.ro/combaterea-finantarii-terorismului-onpcsb/combaterea-finantarii-terorismului