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  • Prevenirea și combaterea spălării banilor și finanțării terorismului în domeniul auditului
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iconPrevenirea și combaterea spălării banilor și finanțării terorismului în domeniul auditului

Instituirea măsurilor de prevenire şi de combatere a spălării banilor şi a finanţării terorismului, care contribuie la asigurarea securităţii statului, având ca scop protejarea sistemului naţional financiar-bancar, financiar-nebancar şi a liber-profesioniştilor, apărarea drepturilor şi intereselor legitime ale persoanelor fizice şi juridice, precum şi ale statului, reprezintă scopul Legii cu privire la prevenirea şi combaterea spălării banilor şi finanţării terorismului nr. 308/2017 (în continuare – Legea nr. 308/2017).

Natalia Tonu

Natalia Tonu

Monitorul fiscal FISC.md nr.5 (74) 2022

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„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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