About the Company / Links According to ASF Regulations

Links According to ASF Regulations

Money Laundering counter and control

MONEYVAL COMMITTEE
MONEYVAL public declaration: www.coe.int/moneyval

FINANCIAL ACTION TASK FORCE (G.A.F.I./F.A.T.F.)
FATF/GAFI public declaration: www.fatf-gafi.org

Romanian National Committee for Money Laundering Counter and Control (O.N.P.C.S.B.): www.onpcsb.ro

International Sanctions

International sanctions published on Romanian Securities and Exchange Commission site
Consolidated list of natural persons, groups and legal persons that are subject to financial sanctions imposed by EU
Resolutions issued by the Security Council of United Nations

Alerts

Other Links

Protection for personal data and information

28 February 2025

Announcement regarding the preliminary financial results for the year 2023

In accordance to the Financial Calendar for 2025, Longshield Investment Group SA, through its administrator SAI Muntenia Invest SA, informs the investors that the preliminary financial results for the year 2024 (not audited) will be available as of 28.02.2025, 6 p.m. as follows: on the Company’s website: www.longshield.ro; at the Company’s headquarters from strada Serghei […]

26 November 2024

Be cautious of fraud attempts in which you are asked for identification details, card information, or money

S.A.I. Muntenia Invest S.A., as administrator of the Alternative Investment Fund – Longshield Investment Group SA (previous name SIF Muntenia SA), represented by Adrian Simionescu, President of the Board of Directors, as result of reporting, in the last period, of some situations regarding the request for data/information to the shareholders of Longshield Investment Group SA, […]