Byline: Alexandru Ţăgorean

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Încadrarea ca entitate raportoare – aspecte problematice și practice

Alexandru Ţăgorean

Alexandru Țăgorean Abstract The legislation in the field of Anti-Money Laundering – both in its previous and current form – has introduced the notion of “obliged entities”, which have obligations and responsibilities. With the entry into force of the provisions of GEO no. 53/2022, followed by the issuance and publication in the Official Journal of […]

Aspecte referitoare la aplicarea legislaţiei din domeniul prevenirii spălării banilor în contextul Regulamentului GDPR

Alexandru Ţăgorean

Alexandru Ţăgorean Abstract Since its coming into force, European Union’s General Data Protection Regulation (GDPR) has been invoked in many cases where personal data was involved and has raised many questions if it is applicable or not in some instances. The most disputed area where the application of the Regulation (EU) 2016/679 has come to […]