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Document 7*ROU_156371

Hotarare privind aprobarea Regulamentului de aplicare a prevederilor Legii 656/2002 pentru prevenirea si sanctionarea spalarii banilor, precum si pentru instituirea unor masuri de prevenire si combatere a finantarii actelor de terorism

Official publication: Monitorul Oficial al României; Number: 444; Publication date: 13/06/2008; Page number: 00002-00007


Date of document:
13/06/2008; Date of publication
Date of publication:
13/06/2008
Date of notification:
18/06/2008
Author:
Romania
Form:
National transposition measures
National Legal Act:
Hotărâre de Guvern
National identifier:
594