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Selgitustaotlus
Rahapesu Andmebüroo · 26. juuli 2022
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- Viit
- 1.1-7/51-1
- Registreeritud
- 26. juuli 2022
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- Toimik
- 1.1-7/2022
- Vastutaja
- Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
- Lahendamise tähtaeg
- 25. august 2022
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
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