Incorecta determinare a subiectelor de drept destinatare ale unei norme juridice. Societăţi care nu intră sub incidenţa legislaţiei privind prevenirea şi sancţionarea spălării banilor
The incorrect determination of the legal entities addressees of a legal norm. Companies which are not concerned by the legislation on the prevention of money laundering

Summary/Abstract: The clarification of the category of legal subjects that fall under the provisions of Law no. 656/2002 on the prevention and sanctioning of money laundering as well as for the introduction of measures for the prevention and combating of the financing of terrorism is important because the National Office for Prevention and Control of Money Laundering can carry out control actions and apply sanctions exclusively to those entities expressly determined in the special legislation, which, due to the nature of their activity, are at increased risk for money-laundering activities or for financing acts of terrorism. Therefore, these activities and sanctions cannot concern any economic entity, independent of its object of activity or the way in which financial transactions are carried out.

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