RLWeek February 1-7, 2021: Recognition guide of situations of high risk of money laundering and terrorist financing. Amendments to the Administrative Code. Methodological norms regarding the secondment of employees within the provision of transnational services on the Romanian territory.
Recognition guide of situations of high risk of money laundering and terrorist financing. Draft. On Friday, February 5, 2021, the National Office for the Prevention and Combating of Money Laundering has launched for public debate the draft Guide on the… Read more<strong>RLWeek</strong> February 1-7, 2021: Recognition guide of situations of high risk of money laundering and terrorist financing. Amendments to the Administrative Code. Methodological norms regarding the secondment of employees within the provision of transnational services on the Romanian territory.
