Monitorul Oficial
Monitorul Oficial a publicat astăzi 18 iulie Legea nr. 129 din 2019 privind combaterea spălarii banilor și finanțării terorismului

Official Gazette no. 589 from 18 July 2019, published Law no. 129 of 2019, on fighting money laundering and terrorist financing after just 3 days from the training session organised by the National Office for Preventing and Combating Money Laundering, event at which all the profesional association from the industry were partners.

The Law comes into force three days after its publication.

In order to accurately calculate the date of entering into force, please find below the text of Article 12 of Law 24/2000 with provisions related to the date of entry into force of the laws:
“(1) The Laws and Ordinances issued by the Government on the basis of a special law of enforcement, come into force 3 days after the date of publication in the Official Gazette of Romania, Part I, or at a later date stipulated in their text. The term shall be calculated on calendar days from the date of publication in the Official Gazette of Romania and shall expire at 24:00 on the third day after the publication.”

The entire text of the Law you can read HERE.

We remind you that the Law on the Prevention and Control of Money Laundering and Financing of Terrorism, as well as for amending and completing some normative acts (PL-x 483 / 26.09.2018) was promulgated by the President of Romania, by Decree, Thursday, July 11, 2019 – see the entire article HERE.