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“News and Updates 2025 in the Field of AML/CFT and Sanctions” has been added to your basket.
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A Practical Approach to the Fight Against Money Laundering and the Financing of Terrorism and Proliferation:
the Establishment of an Internal Control System in the Non-banking Sector
325,00
€
14. November, 2025
Praktiskā pieeja cīņai ar naudas atmazgāšanu un terorisma un proliferācijas finansēšanu, iekšējās kontroles sistēmas izveide nebanku sektorā quantity
325,00
€
News and Updates 2025 in the Field of AML/CFT and Sanctions
195,00
€
15. January, 2026
Aktualitātes un jauninājumi 2025 NILLTPFN un sankciju jomā quantity
195,00
€
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520,00
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109,20
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629,20
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