AML

Investimental is required to implement, apply, and comply with the provisions of Law no. 129/2019 on the prevention and combating of money laundering and terrorist financing, implemented at the level of the capital market by ASF Regulation no. 13/2019 regarding the establishment of measures for the prevention and combating of money laundering and terrorist financing through the financial sectors supervised by the Financial Supervisory Authority.

In order to comply with the legislation applicable to the prevention and combating of money laundering, Investimental has implemented clear internal procedures for identifying the beneficial owner, determining the source of funds, and detecting suspicious transactions.

Useful links: