How Much Does an AML Audit Cost in Romania - Price Guide for Companies and Reporting Entities (2026)
The cost of an AML audit in Romania varies depending on company size and risk level. Many companies look for information on AML audit pricing before implementing compliance measures.
What Is an AML Audit and When Is It Mandatory
An AML audit is an independent review of how a company applies its money laundering prevention procedures. It identifies potential non-compliance and verifies whether internal procedures meet Law 129/2019 requirements.
How Much Does an AML Audit Cost in Romania?
The cost depends on company size, field of activity, and risk level. In general, external AML audit costs in Romania can range as follows: small companies - from EUR 1,500-2,000; medium companies - EUR 2,500-4,500; large companies / high risk - EUR 4,500-8,000+. These figures are indicative.
What Affects the Cost of an AML Audit?
1. Field of activity - companies in finance, crypto, gambling carry higher risk. 2. Company size - number of customers and transactions affects duration. 3. Existence of AML procedures - if the company already has a risk assessment and manual, the audit is faster and cheaper.
What a Professional AML Audit Includes
A complete AML audit includes: risk analysis, review of KYC procedures, evaluation of transaction monitoring, verification of ONPCSB reporting, review of internal policies, and corrective recommendations.
When Should an AML Audit Be Conducted?
Recommended: annually for high-risk entities, after legislative changes, before an ONPCSB inspection, and when transaction volume increases.
Conclusion
The cost of an AML audit in Romania depends on company complexity, but the benefits significantly outweigh the investment. A professional audit provides legal protection and operational stability.
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