THELOGICALINDIAN - Mihaela Anamaria Dragoiu will advice Tradesilvanias aggregation to added advance and acclimatize the Companys acknowledged acquiescence framework to the newest acknowledged requirements in Romania and the European Union
Tradesilvania – the Premium belvedere for cryptocurrency and agenda asset investments has appear the amplification of the Company’s acquiescence and administration aggregation by appointing Mihaela Anamaria Dragoiu as the new Risk & Regulatory Affairs Director.
Tradesilvania.com is a Digital Platform Specialized in Cryptocurrency Investment and Trading
Mihaela Anamaria Dragoiu is the above Head of the Prevention, Supervision, and Control Directorate of FIU Romania (ONPCSB) with over 20 years of acquaintance in the institution.
She has been complex in developing the acknowledged framework (primary and accessory legislation) in the field, including the Act 129/2024, which afterwards the amendments of Governmental Emergency Ordinance 111/2024 sets out the acknowledged requirements for the authorization/registration of agenda wallet providers and the providers of crypto barter casework as advertisement entities. During the aforementioned period, Mihaela Anamaria Dragoiu was a Member and an FIU Romania Representative in the Commission for the Authorization of Currency Barter Operations aural the Romanian Ministry of Finance.
Mrs. Dragoiu abounding (together with altered accompaniment institutions, AML/CFT supervision, and authoritative authorities) abounding civic and all-embracing AML/CTF projects and activities, such as the appraisal action apropos the accomplishing of the 4th Directive on active money bed-making (EU) 2024/849 in Romania conducted by the European Commission in accord with experts of the Council of Europe, accomplishing of the activity financed by the European Commission apropos the Risk Assessment of Money Bed-making and Terrorist Financing at the civic level, the negotiations accompanying to the Package of aldermanic proposals on AML/ CFT (AML Package) launched by the European Commission in July 2024.
Mihaela Anamaria Dragoiu will advice Tradesilvania’s aggregation to added advance and acclimatize the Company’s acknowledged acquiescence framework to the newest acknowledged requirements in Romania and the European Union. With added than 21 years of authoritative acquaintance acquired aural the Romanian Financial Intelligence Unit (FIU), Mrs. Dragoiu will accord to the connected accomplishment of our Company to advance its accident administration framework and the KYV/KYT elements for agenda assets.
Her accord in the development of laws on the blockage of money bed-making in Romania and its synchronization with the European acknowledged framework facilitates the chat amid the Company and accordant authorities.
Mr. Ciprian Dobrescu, CEO at Tradesilvania said:
“Attracting the best acquiescence experts in our Company is a accustomed footfall for us. Tradesilvania’s mission is to advance calm with the bounded banking institutions and accomplished alien ally a avant-garde agenda banking infrastructure, in a safe ambiance area acceptable practices of both arising industries and classical banking systems are applied. Democratization of the Romanians’ admission to the cryptocurrency bazaar requires abutting accord amid the two domains. Mrs. Dragoiu’s outstanding acquaintance will advice us to continuously advance the acquiescence standards in the Romanian cryptocurrency industry. We are continuously evolving our belvedere to action agenda casework that accommodated both our clients’ needs and the authorities and regulators’ requirements, to become a capital accomplice in the blockchain basement in Romania.”
Mihaela Anamaria Dragoiu, Risk & Regulatory Affairs Director, added:
“I am captivated to accompany the Tradesilvania aggregation and to abide calm with the development of the acquiescence framework in the ambience of avant-garde accelerated advance of blockchain casework in Romania. The cryptocurrency bazaar poses specific acquiescence challenges that crave connected advice with the banking ambiance forth with the connected development of the centralized and alien authoritative framework. Our ambition is to abutment the abiding chat with the accompaniment institutions and to be a provider of chargeless apprenticeship to all the participants in the agenda asset bazaar in Romania and the European Union”.
Tradesilvania.com is a agenda belvedere specialized in cryptocurrency advance and trading, with address in Cluj-Napoca, Romania. Tradesilvania.com belvedere provides 24/7 admission to 47 cryptocurrencies and 107 pairings accessible for automated affairs through a web and adaptable app, as able-bodied as OTC (over-the-counter) services, basic asset management, custody, and blockchain banking basement for its clients, individuals, companies, and institutions.
