Cab. Reg. No. 1071 - Regulations Regarding the List of Unusual Transaction Indications and the Procedures for Submitting Reports on Unusual or Suspicious Transactions (with amendments to 06.12.2016.)
Publicēts: 09.11.2022.
MK noteikumi Nr. 1071 - Noteikumi par neparasta darījuma pazīmju sarakstu un kārtību, kādā sniedzami
