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.

Speakers

  • Petru Rotaru (First Deputy Governor, National Bank of Moldova)

    Petru Rotaru

    First Deputy Governor, National Bank of Moldova

Community

Connect with 43 people attending this event

EBSTIU

Venue

Radisson Blu Hotel Chisinau, Moldova

Strada Mitropolit Varlaam 77
Chiศ™inฤƒu, Moldova

If you have any questions please contact Karina Crangaci

Contact Organizer

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