TERRORISM - OISCOT

Declarations of movements of means of payment in the field of prevention of money laundering and the financing of terrorism

Post author:admin
Post published:10/01/2023
Post category:RIGHT TERRORISM

Order ETD/1217/2022, of November 29, which regulates the declarations of movements of means of payment in the field of prevention of money laundering and…

OISCOT It is an institution that belongs to A-GLOSS International Group.

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