Wolf Theiss

CURRENT STATUS OF AMLD 4 IN CEE

The EU 4th Anti-Money Laundering Directive (AMLD 4) was published in the Official Journal of the European Union on 5 July 2015 and should have been implemented into national law by 26 June 2017.

In the attached survey, we take a look at the current status of the implementation of  AMLD 4 in Central, Eastern and Southeastern Europe and in particular on the setting up of a central register for ultimate beneficial ownership. 

Editors

Markus Heidinger
Markus
Heidinger
Partner
Austria

Contributors

Claudia Chiper
Claudia
Chiper
Partner
Romania
Przemek Kozdoj
Przemek
Kozdoj
Partner
Poland
Katerina Kraeva
Katerina
Kraeva
Partner
Bulgaria
Žiga Dolhar
Žiga
Dolhar
Counsel
- Žiga Dolhar - Odvetnik (Attorney at law)
Slovenia
Melinda Pelikán
Melinda
Pelikán
Counsel
Hungary
Oksana Volynets
Oksana
Volynets
Senior Associate
Ukraine
Jonida Braja
Jonida
Braja
Associate
Albania
Iuliana Stoicescu
Iuliana
Stoicescu
Associate
Romania
Tomáš Šlechta
Tomáš
Šlechta
Associate
Czech Republic

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