10:542 hr ago
HIGH RISK
Romania: AML and sanctions news
In the last 90 days the radar indexed 2 official and verified items affecting Romania, from 1 source. The largest share was Terrorism & Sanctions (50%). The newest, from OCCRP, was published on 16 Oct 2026.
- ITEMS, LAST 90 DAYS
- 2
- REGULATORS’ OWN NOTICES
- 0
- SOURCES
- 1
- LATEST ITEM
- 16 Oct 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
16:3722 Sep
Romanian Ex-Presidential Candidate Held in €1.1M Fraud Case
1 entityUSD 1,190,000
MED RISK
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- Source grades, categories and the risk score, factor by factor.
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