ONJN expands operator monitoring and digital gambling oversight in Romania
Romania’s Court of Auditors reported progress by ONJN in strengthening oversight, including checks of land-based operators’ declarations across the previous five fiscal years and investigations into suspected online gross gaming revenue manipulation. ONJN and the Digital Authority are developing real-time transaction monitoring; the regulator has also launched a digital self-exclusion tool and proposed an emergency ordinance to address limits on its reach across online operators.
Operators face expanded declaration checks and investigations, while legislative changes could extend self-exclusion across online gambling.