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Toggle navigation
ABOUT US
The mission and the tasks of the Agency
Legislation
Legislation concerning ANABI’s activity
Relevant legislation
European Legislation
International legislation
Coordination Council
Mission
Structure
Meetings of the Coordination Council
ANABI Team
Organisational chart
Management
Management’s agenda
Programs and projects
Project: Support for achieving the National Anticorruption Strategy objectives by increasing the efficiency of the asset recovery and management
Strategies and action plans
ANABI’s strategies and plans
National Anticorruption Strategy
The strategy for the development of the judicial system
Open Government Partnership
The London Summit
Reports and studies
Reports
Inter-agency cooperation
International cooperation
The ARO platform
CARIN
Careers
Job Vacancies
Promotions
FOR PRACTITIONERS
PUBLIC INFORMATION
ANABI’s reports
ANABI's quarterly reports
ANABI's annual report
Newsletter of public information
Public information request
Legislation – info
The person responsible for receiving requests under the Law no. 544 from 2001
Forms for requests under the Law no. 544 from 2001
Methods to appeal the decision
The list of documents of public interest managed by the Agency
Annual reports on the enforcement of Law no. 544 from 2001
Budget
ANABI’s budget
Payments situation
The situation of salaries
Balance sheets
Public procurement
Contracts
The annual program of public procurement
Summary table of public procurement
Assets received free of charge
Declarations of assets, income, liabilities and interests
Social and public reuse
Describing the concept and the legal framework
Procedures and forms (in word format) for social reuse applications
SOLVIT
MEDIA
CONTACT
ABOUT US
The mission and the tasks of the Agency
Legislation
Legislation concerning ANABI’s activity
Relevant legislation
European Legislation
International legislation
Coordination Council
Mission
Structure
Meetings of the Coordination Council
ANABI Team
Organisational chart
Management
Management’s agenda
Programs and projects
Project: Support for achieving the National Anticorruption Strategy objectives by increasing the efficiency of the asset recovery and management
Strategies and action plans
ANABI’s strategies and plans
National Anticorruption Strategy
The strategy for the development of the judicial system
Open Government Partnership
The London Summit
Reports and studies
Reports
Inter-agency cooperation
International cooperation
The ARO platform
CARIN
Careers
Job Vacancies
Promotions
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Attached documents
01 Decizia-cadru nr. 500 din 2001 privind spalarea banilor, identificarea, sechestrarea si confiscarea produselor infractiunii.pdf
02 Council Framework Decision no. 500 of 2001 on money laundering, identification, seizing and confiscation of proceeds of crime.pdf
03 Decizia-cadru nr. 577 din 2003 privind executarea in UE a ordinelor de inghetare a bunurilor sau a probelor.pdf
04 Framework Decision no. 577 of 2003 on the execution in the EU of orders freezing property or evidence.pdf
05 Raportul Comisiei privind executarea in UE a ordinelor de inghetare a bunurilor sau a probelor.pdf
06 Decizia-cadru nr. 212 din 2005 privind confiscarea produselor, instrumentelor si bunurilor avand legatura cu infractiunea.pdf
07 Council Framework Decision 212 of 2005 on confiscation of crime-related proceeds, instrumentalities and property.pdf
08 Raport Comisiei privind confiscarea produselor, instrumentelor si bunurilor avand legatura cu infractiunea.Pdf
09 Decizia-cadru nr. 783 din 2006 privind aplicarea principiului recunoasterii reciproce pentru hotararile de confiscare.pdf
10 Council Framework Decision no. 783 of 2006 on the aplication of the priciple of mutual recognition to confiscation orders.pdf
11 Raportul Comisiei privind aplicarea principiului recunoasterii reciproce pentru hotararile de confiscare.pdf
12 Decizia-cadru nr. 960 din 2006 privind simplificarea schimbului de informatii si date operative.pdf
13 Council Framework Decision no. 960 of 2006 on simplifying the exchange of information and intelligence.pdf
14 Raport privind simplificarea schimbului de informatii si date operative.pdf
15 Decizia nr. 845 din 2007 privind cooperarea in domeniul urmaririi si identificarii produselor provenite din infractiuni.pdf
16 Council Decision no. 845 of 2007 concerning cooperation in the field of tracing and identification of proceeds related to crime.pdf
17 Raportul Comisiei privind cooperarea in domeniul urmaririi si identificarii produselor provenite din infractiuni.pdf
18 Directiva nr. 42 din 2014 privind inghetarea si confiscarea instrumentelor si produselor infractiunilor savarsite in Uniunea Europeana.pdf
19 Directive no. 42 of 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union.pdf
20 Council Conclusions on Confiscation and Asset Recovery - 2010.pdf
