Firmele vor turna clientii suspecti de terorism
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Bancile, societatile de asigurari, firmele care organizeaza jocuri de noroc vor fi obligate sa anunte autoritatile in cazul in care exista suspiciuni ca sunt spalati bani sau se finanteaza acte de
Bancile, societatile de asigurari, firmele care organizeaza jocuri de noroc vor fi obligate sa anunte autoritatile in cazul in care exista suspiciuni ca sunt spalati bani sau se finanteaza acte de terorism. Aceasta obligatie va reveni, de asemenea, avocatilor, notarilor publici, auditorilor si celor care asigura servicii de consultanta fiscala, contabila ori financiar-bancara.
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