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Selgitustaotlus

Rahapesu Andmebüroo · 26. juuli 2022
Seotud ettevõtted
Viit
1.1-7/51-1
Registreeritud
26. juuli 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Polybius Tech OÜ
Saabumis/saatmisviis
e-post
Funktsioon
1.1 Juhtimine ja töökorraldus
Sari
1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
Toimik
1.1-7/2022
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
25. august 2022

Failid

Sisu (failidest)

Saatja: Valentina Frei <[email protected]> Saadetud: 26.07.2022 10:17 Adressaat: RAB rahapesu <[email protected]> Teema: kahtlase tehingu teade Tere! Sooviks teada saada kes saab kahtlasest tehingutest raporteerima Rahapesubürood? Kas ainult registreeritud AML /Compliance spetsialist või samuti teised AML osakonna töötajad ja assistendid? Lugupidamisega, -- Valentina Frei Executive Assistant +372 56 502 438 Brussels / Tallinn / Zug Try Osom now! Web | iOS | Android Polybius Tech OÜ is a limited liability company registered in Estonia. Registered number: 14420450. Registered office: Tartu mnt. 43, Tallinn 10128, Estonia. Any information sent by e-mail by Polybius Tech OÜ ("Polybius") or any of its affiliates is confidential and intended solely for the use of the individual or entity to whom it is addressed. If you are not the named addressee you should not disseminate, distribute or copy this email. If you have received this message in error please delete it and any copies of it and notify the sender immediately. Note that the contents of an attachment to this e-mail may contain software viruses, which could damage your computer system. While Polybius has taken every reasonable precaution to minimise this risk, we cannot accept liability for any damage which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.
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