Info

Useful links

Investments and redemptions online in mutual funds

• www.DirectInvest.ro

News and information in the field of mutual funds

• www.DespreInvestitii.ro

Organisations fighting against money laundering

• The Financial Action Task Force
• MoneyVal Committee - official webpage
  
• NSC Resources regarding MoneyVal
  
• The National Office for Prevention and Control of Money Laundering