At a plenary session on Wednesday, the Chamber of Deputies passed a previously rejected bill combatting money laundering and terrorism financing, 170 to 70.
The bill transposes several European directives on combatting money laundering.
The bill provides for associations and foundations to be placed under an obligation to disclose to the relevant public bodies - including the National Office for the Prevention of and Combat against Money Laundering (ONPCSB) - all their beneficiaries. According to an amendment added on Monday by the Judiciary Committee, the organisations of citizens belonging to national minorities members of the Council of National Minorities, are exempted from these provisions and will not be disclosing entities.
The bill also provides for a ban on the issuance of nominal shares.
ONPCSB should submit to the National Agency for Fiscal Administration (ANAF) monthly reports on cash transactions, reports on external transfers to and from accounts, and reports on money remittance activities received from reporting entities that are under an obligation to disclose such information to the ONPCSB.
Chamber passes money laundering bill
Sursă foto: Inquam Photos / Octav Ganea
Distribuie articolul
Distribuie articolul
Explorează subiectul
Articole Similare
24
PM Bolojan: Anti-communist rebellion in Brasov, landmark of resistance to injustice, reminding us of duty to strengthen constitutional democracy
24
22
Curs poll: Daniel Baluta leads Bucharest mayoral vote
22
16
His Beatitude Claudiu-Lucian Pop called to continue testament of faith and love, says President Dan
16
23
New leader of Romanian Greek Catholic Church, Major Archbishop Claudiu-Lucian Pop, enthroned in Blaj
23
23
UMF Carol Davila: 3,881 graduates to sit Residency Entrance Exam at Romexpo on Sunday
23
20
Daniel Baluta submits candidacy for Bucharest mayor: "I am running for the people"
20
14
Enhanced security in the Black Sea region, strategic priority for Romania and Turkey (MAI)
14
12
IMF report confirms that our reform package is credible for partners (FinMin Nazare)
12
13
IMF requests from Romania right policy mix, ambitious structural reforms to restore fiscal sustainability
13
17
Russian ambassador summoned to Ministry of Foreign Affairs over drone that entered Romania's airspace on November 10
17
12
Canonisation of Holy Venerable Confessor Arsenie of Prislop to be locally proclaimed on Nov 28
12
21
All aboard the Euro-train: EU accelerates development of high-speed train network
21
11
EcoMin Miruta: Electronic ID card is very useful and should be integrated with more entities
11
Comentează