Cab. Reg. No. 705 - Regulations Regarding the Requirements of the Prevention of Money Laundering and Terrorism Financing for the Providers of Consumer Crediting and Debt Recovery Services

Publicēts: 09.11.2022.

MK noteikumi Nr. 705 - Noteikumi par noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēša

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Cab. Reg. No. 705 - Regulations Regarding the Requirements of the Prevention of Money Laundering and Terrorism Financing for the Providers of Consumer Crediting and Debt Recovery Services