June 16, 2025 | Teaha Management Consulting

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New Rules on Customer Due Diligence – Law 86/2025

Law no. 86/2025, amending Law no. 129/2019 on the prevention of money laundering and terrorist financing, was published in the…

16 June 202516 June 2025 teaha2020

MGI Worldwide is a leading international network of separate and independent accounting, legal, and consulting firms that are licensed to use “MGI” or “member of MGI Worldwide” in connection with the provision of professional services to their clients. MGI Worldwide is the brand name referring to a group of members of MGI-CPAAI, a company limited by guarantee and registered in the Isle of Man with registration number 013238V, who choose to associate as a network as defined in IFAC (IESBA) and EU rules. MGI Worldwide itself is a non-practicing entity and does not provide professional services to clients. Services are provided by the member firms of MGI Worldwide. MGI Worldwide and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions.