ECONOMIC COUNCIL TO THE PRIME MINISTER OF THE RM

The Secretariat of the Economic Council to the Prime Minister is supported by the European Bank for Reconstruction and Development, funded by the UK Government’s Good Governance Fund
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May2020

Law on procedure to establish infringements and apply sanctions related to prevention of money-laundering

21 May 2020 – Economic Council Secretariat intervened at the beginning of this year, in association with National Employers Association, with withdrawing the draft from the Government meeting for further improvements, being alerted by business community. Economic Council Secretariat with interested business community worked on improvements, most of which were accepted by the Ministry of […]