Obligaţiile impuse în sarcina societăţilor cu personalitate juridică și a persoanelor fizice care comercializează, în calitate de profesioniști, bunuri sau prestează servicii, prin noua legislaţie privind prevenirea și combaterea spălării banilor
04 01 2019
This article gives a brief presentation of the obligations established for the companies with legal personality and for natural persons through the new law adopted in the field of preventing and combating money laundering and terrorist financing. By adopting this normative act Romania has harmonized its national legislation with that of the European Union in the field of combating money laundering and terrorist financing.
The analysis c...
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