The first of a series of three webinars on AML/CFT in enterprises is behind us. Hubert Sarżyński, legal adviser trainee, from BSO Law & Taxes presented issues related to the identification of the beneficial owner. We invite you to listen to highlights from the webinar. And we invite you to…
- Meetings 10-12.11 in Luxembourg
- The Minister of Finance, Funds and Regional Policy, Mr. Tadeusz Kościński, answers further questions from entrepreneurs
- International Business Mixer Łódź
- Résumé of the online meeting with the Minister of Finance, Funds and Regional Policy, Mr. Tadeusz Kościński
- Le Monde D’or, the new member PLCC
There are no upcoming events at this time.