Legea nr. 108/2020 privind modificarea şi completarea Legii nr. 129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative
Law no. 108/2020 regarding the amendment and completion of the Law no. 129/2019 for preventing and combating money laundering and terrorist financing, as well as for amending and supplementing some normative acts

Summary/Abstract: Law no. 108/2020 amends and completes the Law no. 129/2019 regarding the real beneficiary of the legal entity.

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