Brief considerations on the legislative framework governing the obligation to identify and declare the beneficial owner in the field of combating money laundering and terrorist financing Scurte considerații asupra cadrului legislativ ce reglementează obligația de identificare și declarare a beneficiarului real în domeniul combaterii spălării banilor și finanțării terorismului

by Daniel Staicu, Senior Police Officer at Anti-Corruption General Directorate, AML/CFT expert Preamble The entry into force of Law no. 276/2020 for the amendment and completion of the Government Ordinance no. 26/2020 on associations and foundations, offered us the opportunity to make a brief analysis of recent legislative changes, including those contained in Law no. 108/2020 regarding the amendment and completion of Law no. 129/2019...