2026-06-17-Materiały webinaru: podmioty do nadzoru

2026-06-17 \ Urząd ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu (EU AMLA) \ Webinar materials now available: identifying obliged entities eligible for direct supervision (przejdź do treści źródłowej)

AMLA has published the full set of materials from its webinar on the identification of obliged entities eligible for direct supervision, held on 10 June. The package includes the video recording, the slide deck, and pre-filled templates with worked examples for reporting different solo and group structures. The materials are intended as practical guidance for all reporting obliged entities.

Zadaj pytanie DLK \\ Prześlij dalej