Tax Flash nr. 36
25 September 2020
Law no. 208/2020 on the amendment and completion of certain normative acts
In the Official Gazette no. 869 from 23rd September 2020 was published the Law no. 208/2020 which will enter into force on 26th September 2020.
According to this Law, are brought amendments to Law no. 129/2019 for preventing and combating money laundering and terrorist financing, concerning the submission of the statement regarding the real beneficiary. Thus, the statement regarding the real beneficiary will no longer be submitted under electronic signature, nor sent by electronic means or by postal and courier services, instead, it will be given in front of the representative of the trade register office or will be submitted, personally or by a representative, with a certain date, given by the public notary or certified by the lawyer.