Preventing and combating money laundering: obligation to notify imposed on some regulated entities 

In this issue: 1. Government Emergency Ordinance No. 53/2022 on amending and supplementing Law No. 129/2019 on preventing and combating money laundering and terrorist financing, and amending and supplementing certain legislative acts Law No. 129/2019 on preventing and combating money… Read morePreventing and combating money laundering: obligation to notify imposed on some regulated entities