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Organisme internaționale

 
EIOPA       IOSCO       IOPS    
ESMA     IAIS     ESRB  
FATF              

 Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - Moneyval 

  Egmont Group

  European External Action Service Common Foreign and Security Policy

  Consiliul de Securitate ONU