AIS organized a Discussion Table “Money Laundering in the Context of Fiscal and Criminal Amnesty”, during which there was a discussion with guests and participants from public institutions, experts in the field as well as representatives of international organizations on 2 documents prepared on issues of Fiscal and Criminal Amnesty.
The first document contains the analysis of the main aspects related to the legal initiative for Fiscal and Criminal Amnesty of entities that make a voluntary declaration of assets, an initiative presented as a draft law for public consultation on June 23, 2022.
The second document sheds light on some aspects and issues of legal harmonization and security related to the proposed draft law on Fiscal and Criminal Amnesty for entities that make a voluntary declaration of assets, draft law initiative presented for public consultation on June 23, 2022 with deadline for opinions and recommendations until July 23.
The two prepared documents contain, apart from the analysis, conclusions, recommendations and short-term and long-term alternatives on issues of Fiscal and Criminal Amnesty.
