Advocacy Alert: Important Draft Acts Implementing the Law on Non-bank Credit Organizations

  • 27.07.2018

AmCham is preparing to submit recommendations on the following draft Regulations:

-Draft Regulation on measures to prevent and combat money laundering and financing of terrorism in the non-banking financial market;
-Draft Regulation on approval and registration procedures of non-bank credit organizations in the Register of Non-Banking Credit Organizations
-Draft Regulation on the ownership transparency of the non-banking Credit organizations

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For mode details, please contact Adrian Gheorghita at

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