Finante-Banci
Bancile umbla la contracte in numele luptei anti-tero
Mai multe banci din romania incearca sa profite de un regulament BNR care vizeaza combaterea spalarii banilor si a finantarii actiunilor teroriste pentru a-si pune la punct si relatiile contractuale cu propriii clienti.
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Din informatiile obtinute de Romania libera, bancile respective adauga la formularul standard care trebuie completat cu datele clientului si un document de tipul „conditii generale de utilizare a contului curent”, scrie Romania Libera.
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