PETERKA & PARTNERS Romania would like to brings to your attention updated information regarding the process of registering the Ultimate Beneficial Owner in Romania. The This topic is very important for companies with business in Romania and it is related to Law no. 129/2019 On the Prevention of Money Laundering and Terrorist Financing.
If your company has not yet complied with this legal obligation, we would like to remind you of the main terms and conditions, especially that, for already established legal entities, the deadline to submit the declaration is 1 November 2020.
For more details regarding this topic, as well as about the related assistance that our Romanian team may offer concerning the registration process for your company, you may follow this link.