{"id":4034,"date":"2020-10-23T10:01:19","date_gmt":"2020-10-23T09:01:19","guid":{"rendered":"https:\/\/dvs-europe.eu\/2020\/10\/23\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\/"},"modified":"2020-10-23T10:01:19","modified_gmt":"2020-10-23T09:01:19","slug":"real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019","status":"publish","type":"post","link":"https:\/\/dvs-europe.eu\/en\/2020\/10\/23\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\/","title":{"rendered":"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019"},"content":{"rendered":"<div>With the issuance of Decree No. 70\/2020, the deadline for filing the Declaration on the Royal Beneficiary has been extended until November 1, 2020. But this deadline is on a Sunday, so that <b><span style=\"text-decoration: underline;\">the obligation can be fulfilled until November 2, 2020.<\/span><\/b>  <\/div>\n<div><\/div>\n<div>More specifically, this is the amendment of Article 56 of Law No. 129\/2019 on Preventing and Combating Money Laundering and Terrorist Financing, Paragraph (5):<br \/>\n<span style=\"text-decoration: underline;\"><b><br \/>\n(5) The statement referred to in par. (1) may be submitted before the representative of the Commercial Registry Office or may be submitted, personally or through a representative, having a date certain, made by the notary public or attested by a lawyer.<\/b><\/span><span style=\"text-decoration: underline;\"><b> <\/b><\/span><\/div>\n<div><\/div>\n<div>We remain available for further clarification<\/div>\n<div><\/div>\n<div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>With the issuance of Decree No. 70\/2020, the deadline for submitting the Declaration on the Royal Beneficiary has been extended until November 1, 2020. But this deadline is on a Sunday, so that the obligation can be fulfilled until November 2, 2020.  <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[28],"tags":[],"class_list":["post-4034","post","type-post","status-publish","format-standard","hentry","category-obligations"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Real beneficiary declaration deadline 1.11.20 L. 129 of 2019<\/title>\n<meta name=\"description\" content=\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019. the enactment of Decree No. 70\/2020, the deadline for submission of the Declaration on the real beneficiary was extended until November 1, 2020. But this deadline is on a Sunday, so that the obligation can be fulfilled until November 2, 2020.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dvs-europe.eu\/en\/2020\/10\/23\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019\" \/>\n<meta property=\"og:description\" content=\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019. the enactment of Decree No. 70\/2020, the deadline for submission of the Declaration on the real beneficiary was extended until November 1, 2020. But this deadline is on a Sunday, so that the obligation can be fulfilled until November 2, 2020.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dvs-europe.eu\/en\/2020\/10\/23\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\/\" \/>\n<meta property=\"og:site_name\" content=\"DVS Europe\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/dvseurope\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-10-23T09:01:19+00:00\" \/>\n<meta name=\"author\" content=\"Cristian Meneghetti\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristian Meneghetti\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/\"},\"author\":{\"name\":\"Cristian Meneghetti\",\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/#\\\/schema\\\/person\\\/f31d228834abc92a3f49307920f179d5\"},\"headline\":\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019\",\"datePublished\":\"2020-10-23T09:01:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/\"},\"wordCount\":110,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/#organization\"},\"articleSection\":[\"Obligations\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/\",\"url\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/2020\\\/10\\\/23\\\/real-beneficiary-declaration-deadline-1-11-20-l-129-of-2019\\\/\",\"name\":\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/dvs-europe.eu\\\/en\\\/#website\"},\"datePublished\":\"2020-10-23T09:01:19+00:00\",\"description\":\"Real beneficiary declaration deadline 1.11.20 L. 129 of 2019. the enactment of Decree No. 70\\\/2020, the deadline for submission of the Declaration on the real beneficiary was extended until November 1, 2020. 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