85,000 Companies and NGOs Must Submit Declarations Identifying Actual Owners

Sofia, February 11 (BTA) - The Registry Agency has estimated that about 85,000 companies and non-profit legal entities must submit declarations identifying the actual company owners by May 31, 2019, the Agency said Monday. Submission of such declarations became mandatory under the Measures against Money Laundering Act. So far 64 declarations ide...

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