HomeIntegrated regulations issued by the ASF Regulation no. 29/2020 for the amendment and completion of the Regulation of the Financial Supervisory Authority no. 13/2019 on the establishment of measures to prevent and fight against money laundering and terrorist financing ...
Regulation no. 29/2020 for the amendment and completion of the Regulation of the Financial Supervisory Authority no. 13/2019 on the establishment of measures to prevent and fight against money laundering and terrorist financing ...
Download here the full text of Regulation no.29/ 2020
www.asfromania.ro uses cookies to personalize and improve your experience on our website. Before continuing to browse www.asfromania.ro, please take the time to read and understand the content of the Cookie Policy. By continuing to browse our website you confirm your acceptance of the use of cookies according to the Cookie Policy.
Authorization
Supervision
Legislation
Consumers
Reports
Sanctions
