New obligation for legal entities: Indicating and identifying the ultimate beneficial owner
Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in Romania, i.e. on 21 July 2019. From a… Read moreNew obligation for legal entities: Indicating and identifying the ultimate beneficial owner
