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The new money laundering law from July 2018 introduces new requirements and stricter sanctions in case of breaches of rules in accordance with the EU's fourth money laundering directive. Requirements for training are central to the Money Laundering Act and Attensi, in cooperation with the company Erling Grimstad, gives you the opportunity to play your way to knowledge about anti-money laundering.
最新版本1.0.0的更新日誌
Last updated on 2019年11月06日
First release!
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AML English歷史版本
AML English 1.0.0
67.0 MB2019年11月06日
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