Filip& Company: New provisions regarding the beneficial owner introduced by Government

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Emergency ordinance no. 111/2020. Clarifications and new uncertainties The Government Emergency Ordinance no. 111/2020 which amends Law no. 129/2019 on preventing and fighting money laundering and the financing of terrorism was published in the Official Gazette of Romania and entered into force on 15 July 2020 (hereinafter referred to as…

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