Legături conexe:
[1] http://www.bnm.md/ro/content/regulamentul-cu-privire-la-cerintele-privind-prevenirea-si-combaterea-spalarii-banilor-si-1
[2] http://www.bnm.md/ro/content/regulamentul-cu-privire-la-cerintele-privind-prevenirea-si-combaterea-spalarii-banilor-si-0
[3] http://www.bnm.md/ro/content/regulamentul-cu-privire-la-cerintele-privind-prevenirea-si-combaterea-spalarii-banilor-si