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The law on prevention and combating of money laundering, terrorism financing, promulgated by President Iohannis

President Klaus Iohannis on Thursday promulgated the Law on the prevention and combating of money laundering and terrorism financing and also the law on the amendment and completion of some normative acts.The document passed by Parliament had been challenged by the National Liberal party (PNL) and Save Romania Union (USR) at the Constitutional Court of Romania (CCR) on 31 October 2018, the notification being admitted by the CCR, which found that a phrase in this ...

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