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Informație privind Declaraţiile FATF privind jurisdicţiile cu deficienţe strategice în domeniul prevenirii şi combaterii spălării banilor şi finanţării terorismului
- www.mf.gov.md (Acte şi documente - Rapoarte şi Informaţii - Alte rapoarte şi informaţii);
- www.fatf-gafi.org ;
- www.fatf-gafi.org
via | www.contabilsef.md
Instituții:
Ministerul Finanțelor al Republicii Moldova
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The date of publishing:
14 September /2015 14:00
Domeniu:
Noutăți
Tags:
Ministerul Finanţelor | spalare de bani | finantare
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