ფულის გათეთრების საწინააღმდეგო პოლიტიკა: საფუძვლები - ნაწილი 2: რისკზე დაფუძნებული მიდგომა
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Translated by: Georgian Federation of Professional Accountants and Auditors
Status:
Completed
IFAC
| Guidance & Support Tools
Georgian
View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
All available Translation:
Image
Anti-Money Laundering, The Basics: Installment 2 - A Risk-Based Approach
Copyright © 2025 The International Federation of Accountants (IFAC). All rights reserved.