Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative act

LEGISLATION

The provisions of Art. 213 para. (8) of Law 207/2015 on the Fiscal Procedure Code were declared unconstitutional

Changes brought by the entry into force of the new Law 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts – A Corporate Law Perspective  (details)

Ordinance no. 6/2019 regarding the establishment of certain fiscal facilities was published in Official Gazette 648/2019

Changes brought by the entry into force of the new Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts

Emergency Ordinance no. 43/2019  amending and completing certain normative acts regarding investment measures was published in Official Gazette 507/2019

Emergency Ordinance 31/2019 regarding the grant of certain tax incentives and amending Law no. 227/2015 regarding the Tax Code was published in Official Gazette 301/2019

LEGISLATION

LEGISLATION

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