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Parliament Romania Leg NR. 218×2002 din 23×04/2002 Version actuality la data DE 10×04/2009 driving organizer is functionary Polities Roman Nu Mai exist amendment consummate in la data DE 17×03/2012.
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Start by obtaining a copy of legea 218 2002. This law can usually be found online or at your local government office.
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What is Legea 218?
Legea 218 refers to the Romanian law regarding the mandatory reporting of beneficial owners.
Who is required to file Legea 218?
Entities such as companies, associations, foundations, and other legal entities registered in Romania are required to file Legea 218.
How to fill out Legea 218?
Legea 218 must be filled out online on the official platform provided by the Romanian authorities.
What is the purpose of Legea 218?
The purpose of Legea 218 is to increase transparency and prevent money laundering and terrorism financing by identifying the beneficial owners of legal entities.
What information must be reported on Legea 218?
The information reported on Legea 218 includes details about the beneficial owner(s) such as name, date of birth, citizenship, address, and ownership percentage.
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