Tag: AMLR

Sunt încântată să vă anunț că am început să susțin cursul „Noul Pachet AML al Uniunii Europene”, în colaborare cu platforma CursuriBursa.ro. Acest program ...

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The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...

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In my family, my husband is the one watching football games and enjoying this sport. Whenever our national team plays, my very calm husband transforms into a ...

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