PRACTICAL ASPECTS CONCERNING THE PREVENTION AND COMBATING OF MONEY LAUNDERING, BY THE IMPLEMENTATION IN THE NATIONAL LAW OF "DIRECTIVE 4 AML" (ANTI-MONEY LAUNDERING)
PRACTICAL ASPECTS CONCERNING THE PREVENTION AND COMBATING OF MONEY LAUNDERING, BY THE IMPLEMENTATION IN THE NATIONAL LAW OF "DIRECTIVE 4 AML" (ANTI-MONEY LAUNDERING)

Summary/Abstract: The transposition into the Romanian legislation of the provisions of Directive (EU) 2015/849 will be a challenge for the legislative power, taking into account the practical aspects that will have to be observed by the natural and legal persons, in the same time with the implementation. This article tries to highlight some aspects of interest for the society and the actors in the economy, which, after the appearance of the regulation at the level of the national legislation will have to structurally change the functioning mode, taking into account the obligations arising from the European normative act. Without giving opinions for or against the provisions inserted in the normative act, we try to reach, briefly, some of the practical aspects that will provoke vivid debates when approving the normative act that will have to implement the Directive. As it is known, the implementation of such regulations has allowed a wide debate before and after, and the national legislation, even if it is complete in certain areas, is very difficult to be applied into practice.

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