The draft legislation, based on recommendations from European Commission experts, would give the tax and customs administration the power to identify and report suspicious activity to authorities, and would prohibit the opening of anonymous accounts.
Proiectul de lege, bazat pe recomandările experţilor Comisiei Europene, va acorda administraţiei financiare şi vamale puterea de a identifica şi de a raporta autorităţilor activităţile suspecte şi de a interzice deschiderea conturilor anonime.