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Consulting on the mandatory AML requirements | Romania

Name: Consulting on the mandatory AML requirements | Romania - Accace eShop
Price: 100.00 EUR
Availability: InStock

100,00 € excl. VAT | 121,00 € incl. VAT*

Let’s talk about the mandatory AML requirements!

Learn about what AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) is, how it applies to your business in Romania, and how you can avoid significant fines by ensuring full compliance.

Our service includes:

Overview of the mandatory AML/CFT obligations applicable in Romania
Guidance on how to prevent non-compliance and related penalties
Any other AML-related aspects you’re interested in exploring

Want to discover more before the consulting? Visit our useful publications:

AML Compliance in Romania

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*consumers are bound by prices incl. VAT

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Consulting on the mandatory AML requirements | Romania

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