Course Content
Добре дошли в курса “Мерки по ЗМИП и ЗМФТРОМУ”
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Съдържание на курс “Мерки по ЗМИП и ЗМФТРОМУ”
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Лекция 1: “Откъде възникват задълженията за ЮЛНЦ по ЗМИП и ЗМФТРОМУ?”
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Лекция 2: “Законови задължения, срокове и санкции”
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Лекция 3: “Основни понятия”
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Лекция 4: “Отговорни институции”
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Лекция 5: “Основания за съмнения за ИП/ФТ
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Лекция 6: “Възможни мерки за превенция на ИП/ФТ”
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Заключение на курса “Мерки по ЗМИП и ЗМФТРОМУ”
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