AmCham atenționează autoritățile publice vizavi de o serie de ambiguități din legislația cu privire la prevenirea și combaterea spălării banilor

06.03.2015

AmCham a adresat o scrisoare Centrului Național Anticorupție în vederea abordării unei serii de incertitudini în procesul de conformare a agenților economici la legislația privind prevenirea şi combaterea spălării banilor şi finanţării terorismului.

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AmCham atenționează autoritățile publice vizavi de o serie de ambiguități din legislația cu privire la prevenirea și combaterea spălării banilor