Kindly be informed that according to the provisions of Law no. 129 of July 11, 2019 for preventing and combating money laundering and terrorist financing, as well as for amending and supplementing some normative acts (“Law 129/2019”), legal persons subject to the obligation to register in the trade register submit at registration and whenever there is an amendment a statement regarding the beneficial owner of the legal person, in order to register in the Register of beneficial owners of the companies.
Exceptionally, the following are exempted from the obligation to submit the statement of the beneficial owner:
In order to fulfill the legal obligation mentioned above, kindly take into consideration the following aspects:
Note: Legal persons shall keep records of the measures taken to identify the beneficial owners in accordance with points a and b above, as well as of the difficulties encountered in the process of verifying the identity of the beneficial owner;
More information : Beatrice Onica Jarka firstname.lastname@example.org