NEW FILING DEADLINE FOR THE ANNUAL STATEMENT ON THE BENEFICIAL OWNER BY COMPANIES

The deadline for filing the annual statement on the identification of the beneficial owner has been extended until October 1, 2021 pursuant to the GEO no. 43 of May 27, 2021, published in the Official Gazette no. 561 of May 31, 2021.

For the record, the obligation to submit yearly the statement on the identification of the beneficial owner of companies, within the 15 days following to the date of approval of the annual financial statements, has been restored by the Law no. 101/2021. 

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