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Romania changes the conditions for submission of ultimate beneficial owner statement

04 May 2021

On 27 April 2021, Law no. 101/2021 approving and amending Government Emergency Ordinance no. 111/2020 was published in the Romanian Official Gazette, amending Law no. 129/2019 on money laundering and terrorist financing and other specific legislation. Law 101/2020...

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Portrait of Rodica Manea
Rodica Manea
Partner
Bucharest