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beneficiar real

The deadline of the declaration regarding the beneficial owner for NGO's will be postponed

At its meeting of 14 August 2020, the Government adopted a new Emergency Ordonance to amend the deadline for the submission of the declaration for the beneficial owner for the legal persons that are not profit based (mainly NGO's) and it was decided to extend the deadline for the submission of the declaration from 17 August to 1 November 2020.

The single article of the regulatory act provides for:

'For 2020, the deadline by which the declaration on beneficial ownership, referred to in Article 34, paragraph 4, of the Government Order 26/2000 on associations and foundations, approved with amendments and supplements by Law 246/2005, as amended, and completed, shall be submitted on 1 November 2020.

The form of the declaration should mandatory be authentic, made in front of a notary.

The concept of beneficial owner includes, in the case of non-profit legal persons: read more»

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