Moldova Extends Deadline to Update Beneficial Ownership Information

Moldova's Public Service Agency has issued a notice on the requirements to submit the declaration on beneficial ownership information for companies and organizations. The notice includes several key points:

• The declaration on beneficial ownership information is mandatory for those that have made changes in the structure of the founders or administrators in the last 18 months;
• Commercial and non-commercial establishments registered after 1 July 2023 already have their beneficial owners decla…