DNA: GRECO and Moneyval not consulted on adoption of OUG No.7/2019
Publicat:The National Anticorruption Directorate (DNA) announced that in a reply to the agency, the GRECO and Moneyval Committee Secretariats maintain that Romanian authorities did consult or inform them about the adoption of OUG No. 7/2019.
"The Secretariats of the Group of States Against Corruption (GRECO) and of the Moneyval Committee of Experts on the evaluation of anti-money laundering measures and the financing of terrorism, both bodies of the Council of Europe, argue that they have not been consulted or informed by the Romanian authorities about the adoption of OUG No. 7/2019 on the amendment…
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