Naudas atmazgāšanas apkarošana: pamati 4. daļa: Aktīvu nodošana
Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
Translated by: Association of Accountants of the Republic of Latvia
Status:
Completed
IFAC
| Guidance & Support Tools
Latvian
View Original English Version: Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
All available Translation:
In progress Translation:
Image
![Installment 4_AML_Asset Transfers_LV secure.pdf](/sites/default/files/styles/large/public/pdf-thumbnails/Installment%204_AML_Asset%20Transfers_LV%20secure.pdf-p1-a8a1fbc9-a5e7-41d2-9ebe-336b99bbc092.jpeg?itok=RvtxPpyt)
Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
Copyright © 2024 The International Federation of Accountants (IFAC). All rights reserved.