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Document 72015L0849ROU_264116

    Hotărârea Guvernului nr. 594/2008 privind aprobarea Regulamentului de aplicare a prevederilor Legii nr. 656/2002 pentru prevenirea şi sancționarea spălării banilor, precum şi pentru instituirea unor măsuri de prevenire şi combatere a finanțării actelor de terorism

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