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Tag: #antimoneylaundering

2021 Updates on Anti-Money Laundering
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#antimoneylaundering #lawyer #legal #legaladviceromania #legalnews #leroysiasociatii

2021 Updates on Anti-Money Laundering

On 30 April 2021 several amendments1 to the Law no. 129/2019 on the prevention and combating of money laundering and terrorism financing (the “AML Law”) have entered into force. The main amendments to the AML Law include: • the obligation to submit the statement on…

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07.05.2021 by Ana-Maria Tanase
Leroy Law

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