Changes brought by the entry into force of the new Law 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts – A Corporate Law Perspective (details)
Changes brought by the entry into force of the new Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts
Government Decision no. 262/2019 on the approval of the Methodological norms for the application of the provisions of Law no. 202/2002 was published within the Official Gazette no. 333 dated May 2nd, 2019.
Government Emergency Ordinance no. 26/2019 on the amendment and completion of certain normative acts was published within the Official Gazette no. 309 dated April 19th, 2019.