Head: Bruna Szego
It carries out analysis and intervention in the anti-money laundering and counter terrorist financing (AML/CFT) field, cooperating with other competent authorities. It is in charge of following up on the results of on-site inspections and off-site controls.
It monitors developments in national and international legislation relevant for the institutional tasks of the Unit, in coordination with the Parliament, the Government, other public administrations and supervisory authorities.
It is responsible for issuing and updating AML/CFT secondary regulation.
It develops AML/CFT risk assessment methodologies and supervisory manuals.
It carries out periodic AML/CFT risk-assessment analysis of the banking and financial system.