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

21 May 2020Economic 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 Justice and approved by the Government. Finally, the Parliament adopted this law, with many improvements introduced within EC platform kept, on 21 May 2020.

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, and the International Finance Corporation’s Investment Climate Reform Project funded by the Government of Sweden’s International Development Agency.

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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