Offshore secret canceled

13:23 | 28.10.2021 Category: Economic

Chisinau, 28 October /MOLDPRES/- The legislative initiative aimed at canceling the "offshore secret" was adopted today in the final reading, with the vote of 74 deputies.

The main provisions of the document refer to the obligation of the Public Services Agency to ensure the public visualization of the information from the State Register regarding the actual beneficiaries in the existing resources and platforms for publishing open data about companies.

According to the data presented by the authors of the project, during the years 2017 - 2021, 12,640 917 039.56 lei from high-risk jurisdictions entered the Republic of Moldova, and 198 569 492.43 lei were transferred back to high-risk jurisdictions.

Photo: Parliament

Any material published on the website of the Public Institution ’’A.I.S. Moldpres’’ (Moldpres News Agency) is intellectual peoperty of the Agency, protected by the copyright. The taking over or/and use of these materials will be made only with the Agency’s agreement and with compulsory reference to source.