{"id":1936,"date":"2016-11-22T15:45:47","date_gmt":"2016-11-22T13:45:47","guid":{"rendered":"http:\/\/sifmuntenia.ro\/en\/?page_id=1936"},"modified":"2025-04-02T11:20:08","modified_gmt":"2025-04-02T08:20:08","slug":"links-according-asf-regulations","status":"publish","type":"page","link":"https:\/\/www.longshield.ro\/en\/about-the-company\/links-according-asf-regulations\/","title":{"rendered":"Links According to ASF Regulations"},"content":{"rendered":"<h2>Money Laundering\u00a0counter and control<\/h2>\n<p><strong>MONEYVAL COMMITTEE<\/strong><br \/>\nMONEYVAL public declaration:<a href=\"http:\/\/www.coe.int\/moneyval\" target=\"_blank\" rel=\"noopener\"> www.coe.int\/moneyval<\/a><\/p>\n<p><strong>FINANCIAL ACTION TASK FORCE\u00a0(G.A.F.I.\/F.A.T.F.)<\/strong><br \/>\nFATF\/GAFI public declaration:\u00a0<a href=\"http:\/\/www.fatf-gafi.org\" target=\"_blank\" rel=\"noopener\">www.fatf-gafi.org<\/a><\/p>\n<p><strong>Romanian National Committee for Money Laundering Counter and Control \u00a0(O.N.P.C.S.B.)<\/strong>: <a href=\"http:\/\/www.onpcsb.ro\" target=\"_blank\" rel=\"noopener\">www.onpcsb.ro<\/a><\/p>\n<h2>International Sanctions<\/h2>\n<ul>\n<li><a href=\"https:\/\/asfromania.ro\/ro\/a\/2988\/sanctiuni-internationale--\" target=\"_blank\" rel=\"noopener\">International sanctions published on Romanian Securities and Exchange Commission site<\/a><\/li>\n<li><a href=\"https:\/\/webgate.ec.europa.eu\/europeaid\/fsd\/fsf\" target=\"_blank\" rel=\"noopener\">Consolidated list of natural persons, groups and legal persons that are subject to financial sanctions imposed by EU<\/a><\/li>\n<li><a href=\"https:\/\/www.un.org\/securitycouncil\/content\/resolutions-0\" target=\"_blank\" rel=\"noopener\">Resolutions issued by the Security Council of United Nations<\/a><\/li>\n<\/ul>\n<h2>Alerts<\/h2>\n<ul>\n<li><a href=\"https:\/\/asfromania.ro\/consumatori\/alerte-consumatori\" target=\"_blank\" rel=\"noopener\">Alerts issued by the Romanian Securities and Exchange Commission (ASF)<\/a><\/li>\n<li><a href=\"http:\/\/www.onpcsb.ro\/\" target=\"_blank\" rel=\"noopener\">Alerts issued by the Romanian Committee for Money Laundering Counter and Control (ONPCSB)<\/a><\/li>\n<\/ul>\n<h2>Other Links<\/h2>\n<p><a href=\"https:\/\/www.longshield.ro\/en\/privacy-policy\/\">Protection for personal data and information<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Money Laundering\u00a0counter and control MONEYVAL COMMITTEE MONEYVAL public declaration: www.coe.int\/moneyval FINANCIAL ACTION TASK FORCE\u00a0(G.A.F.I.\/F.A.T.F.) FATF\/GAFI public declaration:\u00a0www.fatf-gafi.org Romanian National Committee for Money Laundering Counter and Control \u00a0(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 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":1908,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1936","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/pages\/1936","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/comments?post=1936"}],"version-history":[{"count":10,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/pages\/1936\/revisions"}],"predecessor-version":[{"id":7451,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/pages\/1936\/revisions\/7451"}],"up":[{"embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/pages\/1908"}],"wp:attachment":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/media?parent=1936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}