Déclaration de location de coffres-forts

10 juillet 2020 | Formation IOBSP

OBLIGATION DE DÉCLARATION DE LA LOCATION DE COFFRES-FORTS PAR LES ÉTABLISSEMENTS FINANCIERS L’ordonnance 2020 – 115 du 12 février 2020 qui a fait l’objet de décrets d’application complète les dispositions relatives à la lutte contre le blanchiment...

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