Amendments brought to the legislation regarding preventing and fighting money laundering and terrorist financing and to other enactments in relation thereto

GEO No. 111/2020 transposes into national law the provisions of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for… Read moreAmendments brought to the legislation regarding preventing and fighting money laundering and terrorist financing and to other enactments in relation thereto