New rules for declaring of the real owners of the companies under the last amendments in MAMLA

2020-10-02T12:52:29+03:00May 17th, 2019|Legislation in Bulgaria|

New rules for declaring of the real owners of the companies under the last amendments in MAMLA The amendments in the Measures Against Money Laundering Act (MAMLA) entered into force on May 10, 2019 and have the purpose to relieve the business from unnecessary administrative obligations. The alterations [...]