Tag: Authorities

The alternative name of the article would have been: In a country where people from state companies believe they are above the law ... A few days ago, in ...

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Un video scurt despre principalele cutremure bancare din Europa in 2018, intr-o retrospectiva bancara unica. Vizionare placuta!

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Un video scurt cu principalele noutati si modificari aduse de Legea 129/2019 pentru prevenirea si combaterea spalarii banilor si finantarii terorismului. ...

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According to FATF Recommendation no. 21 (Confidentiality and Tipping-off), Authorities should protect by law “Financial Institutions, their directors, officers ...

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