Încadrarea ca entitate raportoare – aspecte problematice și practice
Alexandru Țăgorean Abstract The legislation in the field of Anti-Money Laundering – both in its previous and current form – has introduced the notion of “obliged entities”, which have obligations and responsibilities. With the entry into force of the provisions of GEO no. 53/2022, followed by the issuance and publication in the Official Journal of […]
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