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

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 National Strategy Against Organized Crime

Reports and studies

Reports

Inter-agency cooperation International cooperation

The ARO platform CARIN

Careers

Job Vacancies Promotions

Mission

According to art. 13 of Law no. 318/2015 on the setting up, organization and activity of the National Agency for the Management of Seized Assets and on amending and supplementing other legal documents, the Council has the following attributions:

Analyzes the Agency’s briefings and reports presented by the General Director regarding its activity, quarterly or whenever the Council requires them;
Approves the Agency’s annual activity report, presented by the General Director;
Approves the Agency’s operational strategy, presented by the General Director at the beginning of each year;
Approves the Agency’s working methodology regarding the evaluation and selling of seized assets according to Art. 252¹ – 252⁴ of Law no. 135/2010, as well as those made by the present law, which is proposed by the General Director.
Approves proposals for the public policies of the Agency in the field of criminal asset recovery.
Analyses the annual independent external audit report referred to in art. 11 of Law no. 318/2015;
Identifies, based on the reports referred to in subparagraph a), b) and f) the problems occurred in the Agency’s activity and makes recommendations to the Agency’s management in order to improve its activity regarding assets recovery, assets management and any other recommendations.