Money Laundering Reporting Officer (MLRO)
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
19 дней назад
The Money Laundering Reporting Officer (MLRO) is fully responsible for developing, implementing, and maintaining an effective Anti-Money Laundering and Counter-Terrorist Financing (AML CFT) framework in accordance with AFSA AML CFT and Sanctions Rules, the ...
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