Măsuri de prevenire a spălării banilor în context electoral

The AEP and ONPCSB are establishing a collaboration protocol to enhance anti-money laundering measures in electoral contexts. This partnership aims to protect the integrity of electoral processes and the financial system in Romania. AEP emphasizes the importance of transparent political party financing. Discussions will continue to finalize the protocol and implement necessary steps. Additionally, a project for a law on political advertising transparency has been completed, introducing severe penalties for hiding funding sources. The project involves collaboration with various regulatory bodies to ensure clear responsibilities and effective monitoring of political advertising.