Embedded Files
Before I lend money to the company, in the form of a shareholder loan, I will need to designate a person from within the company who will be the point of contact with the Romanian AML/CFT Authority (= ro. ONPCSP, Oficiul National de Prevenire si Combatere a Spalarii Banilor). I will need to notify the AML/CFT Authority using a specific template
⚠️ The obligation to designate a person as a focal point for the AML/CFT Authority applies for any amount of shareholder loan, even, for example, EUR 100
⚠️ The obligation to designate a person as a focal point for the AML/CFT Authority applies for any amount of shareholder loan, even, for example, EUR 100
Report abuse