European financial institutions are in the early stages of preparation for the new EU AML/CFT Package, which aims to harmonise anti-financial crime supervision, finds a Deloitte study.
The Ministry of Finance and the Investment & Development Bank (BID) are accelerating the implementation of economic support measures.
European financial institutions are in the early stages of preparation for the new EU AML/CFT Package, which aims to harmonise anti-financial crime supervision, finds a Deloitte study.
West Group has announced a robust financial performance for the first nine months of the year, reporting a consolidated revenue of over €65 million.
Kaufland Romania is expanding its national presence with the opening of a new hypermarket in Aiud, Alba County.
Grid operator Transelectrica has launched two key investments in Romania's electricity transmission infrastructure.