Jurisdictions under Increased Monitoring - 24 February 2023
Actul Delegat privind lista jurisdicțiilor cu grad înalt de risc în domeniul AML- RO
actul delegat privind lista jurisdictiilor cu grad inalt de risc in domeniul AML
Jurisdictii necooperante - surse: eur-lex.europa.eu si www.consilium.europa.eu
Jurisdictii cu grad inalt de risc - sursa: www.fatf-gafi.org
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