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
Jan Kotous
Jan
Kotous
Partner
Czech Republic
Przemyslaw Kozdoj
Przemyslaw
Kozdoj
Partner
Poland
Katerina Kraeva
Katerina
Kraeva
Partner
Bulgaria
Laura Tjaša Štruc
Laura Tjaša
Štruc
Partner
Slovenia
Katarína Bieliková
Katarína
Bieliková
Counsel
Slovak Republic
Melinda Pelikán
Melinda
Pelikán
Senior Associate
Hungary
Oksana Volynets
Oksana
Volynets
Senior Associate
Ukraine
Jonida Braja
Jonida
Braja
Associate
Albania
Vladimíra Roštárová
Vladimíra
Roštárová
Associate
Slovak Republic
Iuliana Ungureanu
Iuliana
Ungureanu
Associate
Romania
Tomáš Šlechta
Tomáš
Šlechta
Associate
Czech Republic
Naida Čustović
Naida
Čustović
Law Office Čustović - Independent Attorney at Law in Cooperation with Wolf Theiss
Bosnia & Herzegovina

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