Prevenirea și combaterea spălării banilor și finanțării terorismului – obligațiile consultantului fiscal. Spețe și cazuri practice
Preventing and combating money laundering and terrorist financing – obligations of the tax consultant. Case studies and practice
Author(s): Laura VorniceanuSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: tax advice; money laundering and terrorist financing; know-your-customer; suspicious transaction reporting; money laundering exposure risks;
Summary/Abstract: The material includes questions and answers on the application by tax advisors of the legislation in the field of anti-money laundering and combating the financing of terrorism, in accordance with Law no. 129/2019, Order no. 37/2021 and the sectoral rules published by HCCF no. 4/2024.
Journal: Revista Consultant Fiscal
- Issue Year: 2025
- Issue No: 03
- Page Range: 30-34
- Page Count: 5
- Language: Romanian
- Content File-PDF
