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Cum emitem o opinie de conformitate – ep. 2

26/04/2020 1 comment
Opinia de conformitate_2

Un video scurt despre opinia de conformitate si aspectele pe care trebuie sa le luam in calcul atunci cand identificam Beneficiarul Real.

Vizionare placuta!

https://amlcompliance.ro/wp-content/uploads/2020/04/Identificare-Beneficiar-Real-2_Medium.mp4
Opinie de conformitate
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1 Comment
  1. Reply
    Georgiana 19/09/2021 at 4:51 am

    Si iar ajungem la beneficiarul real…. ca el e cheia.

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