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ABC-ul Directivei a 5-a

30/06/2018 40 no comments
european union

O prezentare ppt. in format video cu principalele modificari aduse de Directiva a 5-a a Uniunii Europene privind prevenirea utilizarii sistemului financiar in scopul spalarii banilor sau finantarii terorismului

Distractie placuta!

https://amlcompliance.ro/wp-content/uploads/2018/06/ABC-ul-Directivei-a-5a.mp4

 

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Tags: 5AMLDdirectiva 5prevenirea spalarii banilortraininguniunea europeana

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