Identifying the real beneficiary of the companies regulated by Law no. 31/1990 and other obligations of these companies from the perspective of prevention and combating money laundering and terrorism financing
Law no. 129/2019 on prevention and combating money laundering and terrorism financing, as well as for amending and supplementing certain enactments („Law...Read More
Law no. 163/2018 on amending and supplementing Accountancy Law no. 82/1991, Company Law no. 31/1990 and Law no. 1/2005 on organization and functioning of the cooperatives was published in the Official Gazette of Romania no. 595 on July 12, 2018 and it is applicable as of July 15, 2018.
This new enactment brings important changes to the previous legal provisions on...Read More