VFU "CHERNORIZETS HRABAR" ORGANIZES INTRODUCTORY TRAINING IN THE ACT AGAINST MONEY LAUNDERING
09/09/2019
The Faculty of Law at Varna Free University "Chernorizets Hrabar" organizes introductory training of obligated persons under Art. 4 of the Measures against Money Laundering, in accordance with the regulatory requirements and the Regulations for its implementation. The course is suitable for representatives of non-governmental organizations, wholesalers, real estate agencies, currency exchange offices, insurance officers, registered auditors, accountants, private bailiffs, postal operators, professional sports clubs, etc.