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Document 72005L0060ROU_152918

Decizie pentru aprobarea Normelor privind prevenirea şi combaterea spălării banilor şi a finanţării actelor de terorism, standardele de cunoaştere a clientelei şi control intern pentru entităţile raportoare care nu sunt supuse supravegherii prudenţiale a unor autorităţi.

Official publication: Monitorul Oficial al României; Number: 623; Publication date: 19/07/2006; Page number: 00011-00016