AmCham is preparing to submit recommendations on the following draft Regulations:
-Draft Regulation on measures to prevent and combat money laundering and financing of terrorism in the non-banking financial market;
-Draft Regulation on approval and registration procedures of non-bank credit organizations in the Register of Non-Banking Credit Organizations
-Draft Regulation on the ownership transparency of the non-banking Credit organizations
Click to read more
For mode details, please contact Adrian Gheorghita at adriangheorghita@amcham.md
Sun | Mon | Tue | Wed | Thu | Fri | Sat |
---|---|---|---|---|---|---|
1 | 2 | 3 | ||||
4 | 5 | 6 | 7 | 8 | 9 | 10 |
11 | 12 | 13 | 14 | 15 | 16 | 17 |
18 | 19 | 20 | 21 | 22 | 23 | 24 |
25 | 26 | 27 | 28 | 29 | 30 | 31 |
Latest Advocacy on the Go