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    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