Prevenirea și combaterea spălării banilor și finanțării terorismului – obligațiile consultantului fiscal
Prevention and combating of money laundering and terrorism financing – obligations of the tax advisor
Author(s): Laura VorniceanuSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: tax consultancy; money laundering and terrorism financing; client due diligence; suspicious transaction report; exposure risks to money laundering operations;
Summary/Abstract: The material contains questions and answers regarding the application by tax advisors of legislation in the field of combating money laundering and terrorism financing, in accordance with Law no. 129/2019, Order no. 37/2021, and the sectoral rules published through HCCF no. 4/2024.
Journal: Revista Consultant Fiscal
- Issue Year: 2025
- Issue No: 04
- Page Range: 31-34
- Page Count: 4
- Language: Romanian
- Content File-PDF
