- manages reportings on funds and economical resources owned or controlled by designated individuals or entities, submitted according to GEO no. 202/2008;
- issues the freezing order on funds and economical resources owned or controlled by designated individuals or entities;
- freezes the funds and economical resources identified as being owned or controlled by designated individuals or entities;
- authorizes transactions regarding the satisfaction of prior contractual obligations of the designated person;
- supervisory duties for the compliance with financial sanctions and the frozen assets;
- management of frozen assets;
- participates at the Interinstitutional Council’s meetings; receives processes, analyses and disseminates the financial information in the field of money laundering and terrorism financing to the competent authorities.