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Law No. 603 Of 31 October 2001 On Approval Of The Emergency Ordinance Of Government No. 237/2000 On The Modification Of Law No. 21/1999 In Order To Prevent And Punish Money Laundering

Original Language Title:  LEGE nr. 603 din 31 octombrie 2001 privind aprobarea Ordonanţei de urgenta a Guvernului nr. 237/2000 pentru modificarea Legii nr. 21/1999 pentru prevenirea şi sancţionarea spălării banilor

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LEGE no. 603 603 of 31 October 2001 on approval Government Emergency Ordinance no. 237/2000 for amendment Law no. 21/1999 to prevent and sanction money laundering
ISSUER PARLIAMENT
Published in OFFICIAL MONITOR no. 713 713 of 8 November 2001



The Romanian Parliament adopts this law + Article UNIC Approval Government Emergency Ordinance no. 237 237 of 24 November 2000 for amendment Law no. 21/1999 for the prevention and sanctioning of money laundering, published in the Official Gazette of Romania, Part I, no. 614 of 29 November 2000, with the following amendment: -In the Annex, Chapter I, point 1 is repealed. This law was adopted by the Senate at the meeting of October 1, 2001, in compliance with the provisions of art 74 74 para. (1) of the Romanian Constitution. p. SENATE PRESIDENT, ALEXANDRU ATHANASIU This law was adopted by the Chamber of Deputies at the meeting of October 2, 2001, in compliance with the provisions of 74 74 para. (1) of the Romanian Constitution. p. ROOM PRESIDENT DEPUTIES, OVIDIU CAMELIU PETRESCU ---------