The Council of Ministers, in its last meeting, approved the normative act for the extension of the deadline for the declaration of the beneficial owners register. The new deadline...Read More
According to the requirements of Law no. 112/2020 and VKM no. 1088, dated 24.12.2020, all reporting entities must register their beneficial owner(s) in the Register of...Read More
The law “On Beneficial Owners” passed on July 29, 2020, provides for the creation of the beneficial owners' registry no later than January 31, 2021, where...Read More