Order 191/2023 approving the form and content of reports for suspicious transactions
The Order approves the following documents:
- The form and content of the Suspicious Transactions Report for banking and non-banking reporting entities;
- The form and content of the Report of cash transactions, in lei or foreign currency, whose minimum limit is the equivalent in RON of EUR 10,000;
- The form and content of the Report of external transfers, in and out of accounts, in lei or in foreign currency;
- Methodology for submitting reports.
