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
Partner
Austria

Contributors

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

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