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    LAW no. 129/2019 to prevent and combat money laundering and terrorism financing, as well as to amend and supplement some legislative act

LAW no. 129/2019 to prevent and combat money laundering and terrorism financing, as well as to amend and supplement some legislative act

Download HERE the full text of the Law no.129/ 2019

Published in Official Gazette , Part. I, No. 589 , of 18 july 2019.