U okviru napora na iskorjenjivanju pranja novca, do 15. oktobra predviđene su izmjene regulatornog okvira, kojima će se banke obavezati na zavođenje svake transakcije preko 30.000 leva (približno 15.000 eura).
Changes in the regulatory framework, obliging banks to list the specific amount of any transaction exceeding 30,000 leva (about 15,000 euros), are due by October 15th as part of efforts to stamp out money laundering.