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Document 72005L0060ROU_153227

    Ordin al preşedintelui Comisiei Naţionale a Valorilor Mobiliare pentru aprobarea Regulamentului nr.11/2005 privind prevenirea şi combaterea spălării banilor şi a finanţării actelor de terorism prin intermediul pieţei de capital

    Official publication: Monitorul Oficial al României; Number: 885; Publication date: 03/10/2005; Page number: 00029-00032


    Date of document:
    03/10/2005; Date of publication
    Date of publication:
    03/10/2005
    Date of notification:
    29/01/2008
    Author:
    Romania
    Form:
    National transposition measures
    National Legal Act:
    Ordin
    National identifier:
    52