Declaration under Art.63, Para 4 of the Measures for Washing of Money Act

Starting as from February 1, 2019, until May 31st 2019, the traders and legal entities with non-profit purpose, registered in Bulgaria, are due to declare with the Company Register their real owners, according to the requirements of the Measures against Washing of Money Act /MWMA/. The legal entities with non-profit purpose, which are pre-registered after January 31st 2019, declare their real owners within 4-month period after the pre-registration. The data of the real owners shall be ...