The Procedure for registration / deletion of provisional mentions in / from the Register of real
beneficiaries kept by the National Office of the Trade Register was approved.
The manner of transmitting the data and documents regarding the registration, respectively the
deletion of the provisional mentions in / from the Register of real beneficiaries will be the object of a
collaboration protocol between the National Office of the Trade Register and the National Office for
Preventing and Combating Money Laundering.
The National Office of the Trade Register verifies the concordance between the data entered in the
computerized central trade register and the data regarding the real beneficiaries, and in case of
discrepancies between the data, ONRC updates its own records, in case of previously completed data
or notifies the National Office for Prevention and Combating Money laundering in case of
inconsistencies in the statements regarding the real beneficiaries.
The order enters into force within 45 days from the date of publication in the Official Gazette.
