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Exchange controls on capital transactions:

Commercial banks and other credit institutions – Romania

Capital transactions applying to commercial banks and other credit institutions for Romania is not regulated.
 
 
     

Related Pages for Romania:


 

Exchange Control Acronyms:


OGL Open general licence
 
SACU Southern African Customs Union (integrated by Botswana, Lesotho, Namibia, South Africa, and Swaziland)
 
CEFTA Central European Free Trade Area (integrated by Bulgaria, Hungary, Poland, Romania, Slovak Republic, and Slovenia)
 
FATF Financial Action Task Force on Money Laundering (of the OECD)
 
UNITA National Union for the Total Independence of Angola