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În tranzacții imobiliare, jocuri de noroc sau criptomonede, se vor aplica proceduri de cunoaștere a clientelei. Modificări importante ale procedurilor de combatere a spălării banilor
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1 week ago
Buton de autoexcludere pentru dependenții de jocuri de noroc. Propunerea, votată de Senat
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