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Lutte contre le blanchiment d'argent
The new money laundering law from July 2018 introduces new requirements and stricter sanctions in case of breaches of rules in accordance with the EU's fourth money laundering directive. Requirements for training are central to the Money Laundering Act and Attensi, in cooperation with the company Erling Grimstad, gives you the opportunity to play your way to knowledge about anti-money laundering.Chargement de la traduction...
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AML English
1.0.0 by Attensi AS
Nov 5, 2019