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Finance & Legal

In our activity we ask our partners to understand and deepen their knowledge regarding the laws and regulations that can be found on the below links:

www.bis.org	www.icc-ccs.org	www.irs.gov
www.lexology.com	www.fiata.com	www.knowyourcustomer.com
eur-lex.europa.eu	www.bankersalmanac.com	wolfsberg-principles.com
www.uncitral.org	www.worldbank.org	www.int-comp.org
www.fatf-gafi.org	www.mfinante.gov.ro	www.oecd.org
www.swift.com	www.ecb.europa.eu	www.un.org
www.brettonwoods.org	www.lisbon-treaty.org	www.consiliulconcurentei.ro
ec.europa.eu

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