The requirement to submit the declaration regarding the ultimate beneficial owner was introduced by Law no. 129/2019 for combating money laundering and terrorist financing, as well as for amending and supplementing some normative acts, published in the Official Gazette numbered 589 of July 18, 2019, which entered into force on the July 21, 2019. The law transposes the EU Directive 2015/849 of the European Parliament and the European Council of…