Office for Prevention and Combating of Money Laundering
A public authority, also called OPFML
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Response by Office for Prevention and Combating of Money Laundering to Olesea Garbuz on .
Refused.
Bună ziua!
Prin prezenta, Vă aducem la cunoștință despre faptul că potrivit
prevederilor art. 12, alin. (2), lit. c) din Legea nr. 982/2000 privind...
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Response by Office for Prevention and Combating of Money Laundering to Svetlana on .
Successful.
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