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Ðåãèñòðàöèÿ êîìïàíèé â Ýñòîíèè, GDPR, AML
Íîâàÿ òåìà Íàïèñàòü îòâåò
# Ñð Dec 11, 2019 7:03 pmestoest Çàðåã.: 10.03.2011 ; Ñîîáù.: 4Îòâåòèòü ñ öèòàòîé
Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286

https://estoest.wordpress.com/

Data Protection Officer — DPO – GDPR — KYC
https://www.facebook.com/gdpr.dpo.kyc/

Anti-money laundering officer — AML https://www.facebook.com/aml.antimoneylaundering/

Sanction Monitoring Specialist — SSS https://www.facebook.com/SanctionsScreeningSpecialist/
Íîâàÿ òåìà Íàïèñàòü îòâåò    ÃËÀÂÍÀß ~ ÐÅÊËÀÌÀ È ÎÁÚßÂËÅÍÈß
 
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