„It is information of public interest”// Moldova Changes Law to End Secrecy Surrounding Offshores

Moldova’s pro-EU government amended the law on company ownership to end offshore secrecy and enforce maximum transparency about companies operating in or from Moldova.  By amending the Law on State Registration of Legal Entities and Individual Entrepreneurs, the authorities announced that beneficial owners of all companies with founders in non-transparent

Irina Odobescu

EU-Moldova Human Rights Dialogue


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