Event Details
The event will bring together AmCham members interested in regulatory developments in the financial sector, including AML legislation, e-KYC implementation, the new legal framework on cash transactions and other topics related to banking and non-banking payment service providers, insurance, non-banking credit organizations, etc. Participants will have the opportunity to engage in a constructive dialogue with Mr. Rotaru, share industry insights, and discuss the potential impact of these regulations on the business environment.