## Romania: Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism, Monetary and Financial Policy Transparency

## Source details

**Canonical URL:** [Romania: Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism, Monetary and Financial Policy Transparency](https://www.imf.org/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2003/_cr03389.pdf)

## Other formats

- [Markdown version](/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2003/_cr03389.pdf.md)
- [Structured JSON version](/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2003/_cr03389.pdf.json)

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### Document identification and authorship
- IMF Country Report No. 03/389
- Prepared by a staff team of the International Monetary Fund and the World Bank.
- Completion date of the assessment: September 22, 2003.
- Publication date: December 2003.
- Note on views: "The views expressed in this document are those of the staff team and do not necessarily reflect the views of the government of Romania or the Executive Board of the IMF."

### Scope and purpose
- Purpose: Background documentation for the periodic consultation with the member country.
- Content includes: Financial System Stability Assessment on Romania and Reports on the Observance of Standards and Codes covering:
  - Banking Supervision
  - Securities Regulation
  - Anti-Money Laundering and Combating the Financing of Terrorism
  - Monetary and Financial Policy Transparency

### Publication policy and reader feedback
- The policy of publication allows for the deletion of market-sensitive information.
- Reader comments invited to assist IMF in evaluating the publication policy; comments may be sent by e-mail to publicationpolicy@imf.org

### Availability and ordering information
- Copies available to the public from:
  - International Monetary Fund ● Publication Services
  - Address: 700 19th Street, N.W. ● Washington, D.C. 20431
  - Telephone: (202) 623 7430
  - Telefax: (202) 623 7201
  - E-mail: publications@imf.org
  - Internet: http://www.imf.org
- Price: $15.00 a copy

*Source: IMF Country Report No. 03/389 (December 2003).*

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_Source: https://www.imf.org/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2003/_cr03389.pdf_