Assistance in the development of documents in connection with the NILLTPFN law
In accordance with the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (NILLTPFN Law), many merchants conducting business in Latvia, according to the requirements of the above-mentioned normative enactment, are its subjects, i.e. persons who are required to comply with the requirements of NILLTPFN Law regarding…
14.02.2020
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