We trained in AML and CRBR

27 February 2020

Another training – this time we conducted a training addressed to representatives of a group of municipal companies, and concerning the obligations arising from the Act on Prevention of Money Laundering and Financing of Terrorism (AML) and the obligations associated with the Central Register of Actual Beneficiaries.

Deal done!

We have completed another interesting project! This time we supported Altios International in an

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Poszukujemy do biura w Krakowie osoby z uprawnieniami adwokata/radcy prawnego.