Încadrarea ca entitate raportoare – aspecte problematice și practice
Încadrarea ca entitate raportoare – aspecte problematice și practice

Summary/Abstract: The legislation in the field of Anti-Money Laundering – both in its previous and current form – has introduced the notion of “obliged entities”, which have obligations and responsibilities. With the entry into force of the provisions of GEO no. 53/2022, followed by the issuance and publication in the Official Journal of the Order of the President of the National Office for Prevention and Control of Money Laundering no. 145/2022, obliged entities were compelled to comply with a new requirement – that of notifying the Office if they carry out certain economic activities, provided by and listed in the Ordinance. Often, even for members of the legal profession it is difficult to determine whether a legal person qualifies as an “obliged entity”, making it a challenge for the business environment and the business professionals. The article aims to highlight the issue of “operations that are linked”, as well as to post qualifying issues that leave room for interpretation.

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