Changes to Anti-Money Laundering and Counter Terrorist Financing legislation18/03/2021ȚUCA ZBÂRCEA & ASOCIAȚII
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.07/02/2021Week in a nutshell
New regulation for the authorization of credit institutions – preliminary requirements for authorization27/01/2021MPR PARTNERS
