NAFA main responsabilities on the enforcement of international sanctions are as follows: ­

    - 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.