On July 18, 2019, Law no. 129 of July 11, 2019 for Prevention and Control of Money Laundering and Terrorism Financing, as well as for the Amendment and Completion of Legal Acts (“Law no. 129 / 2019”) was published in the Official Gazette of Romania.
On July 18, 2019, Law no. 129 of July 11, 2019 for Prevention and Control of Money Laundering and Terrorism Financing, as well as for the Amendment and Completion of Legal Acts (“Law no. 129 / 2019”) was published in the Official Gazette of Romania.