Alpha Finance

Professional brokerage services

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Money laundry and terrorism financing prevention

In order to prevent and combat money laundering and terrorism financing, Alpha Finance SA is required to identify, verify and record the identity of customers and beneficial owners before initiating any business relationship or carry out transactions on behalf of clients / real beneficiary. Identifying customers is subject to legislation on the prevention of money laundering namely CNVM Regulation no. 5/2008 and Law no. 656/2002 with subsequent amendments.

 

To get information on preventing and combating money laundering and terrorist financing please refer to the information on ASF website at the following link:

http://www.asfromania.ro/index.php/international/reglementari-europene/prevenirea-spalarii-banilor?