NNDKP CELF Alert no. 1/2020 – Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative act
The deadline for fulfilling the obligations provided by the legislation regarding the prevention and combating of money laundering and terrorism financing will expire soon.
We kindly remind you that January 17, 2020 is the deadline for the reporting entities to comply with their obligations pursuant to Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts.
