Law on Prevention of Money Laundering and Financing Terrorism enters into force

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The Law on Prevention of Money Laundering and Financing of Terrorism, which was adopted by the Parliament at the 71st session held on June 27, 2022, enters into force Tuesday.
With the new Law in relation to entries in the register of real owners, changes are foreseen to the deadlines for registration, the entities that are obliged to carry out registration within the same, as well as a new approach in determining the real owner in foundations.
According to the new text of LPMLFT, announced Tuesday by the Central Registry, the legal deadline for entering the data on the real owners is 15 days from the registration of the business entity in the commercial register and in the register of other legal entities, that is, 15 days from the change of the data on the real owner.

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