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.
CURRENT STATUS OF AMLD 4 IN CEE
Editors
Markus
Heidinger
Heidinger
Partner
Austria
Contributors
Claudia
Chiper
Chiper
Partner
Romania
Przemyslaw
Kozdoj
Kozdoj
Partner
Poland
Katerina
Kraeva
Kraeva
Partner
Bulgaria
Katarína
Bieliková
Bieliková
Counsel
Slovak Republic
Melinda
Pelikán
Pelikán
Senior Associate
Hungary
Oksana
Volynets
Volynets
Senior Associate
Ukraine
Jonida
Braja
Braja
Associate
Albania
Vladimíra
Roštárová
Roštárová
Associate
Slovak Republic
Iuliana
Ungureanu
Ungureanu
Associate
Romania
Tomáš
Šlechta
Šlechta
Associate
Czech Republic
Naida
Čustović
Čustović
Law Office Čustović - Independent Attorney at Law in Cooperation with Wolf Theiss
Bosnia & Herzegovina
