Insurance companies, private pension administrators, both optional and compulsory, as well as brokers on the capital market and mutual fund administrators, obliged to compile in a very short time databases with the identification data of all their clients in to mention the source of their money.
ASF Regulation no. 13/2019 on the establishment of measures to prevent and combat money laundering and terrorist financing has already been published in the Official Gazette, having as its implementation deadline of January 17, 2020, a term considered by the specialists in the field as too short to be respected.
