Riscul la care sunt expuși toți românii cu cont în bancă. Dai explicații "în orb" sau ți se blochează toți banii. Cum suntem toți luați de teroriști sau infractori financiari - Economica.net

A 2019 law requires Romanian banks to periodically verify their clients, leading to requests for transaction explanations without clear criteria. Clients face potential account blocking if they fail to respond within five days, while banks have 30 days to reply to inquiries. This situation raises concerns about clients being treated as potential criminals without adequate support or information. The lack of specific transaction thresholds for inquiries adds to the confusion, as banks can demand explanations for any amount. The process is criticized for being opaque and burdensome for clients, who are left in a vulnerable position.