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IOS > general inspector of financial info > Flashcards

general inspector of financial info Flashcards

1
Q

appointed by

A

pm

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2
Q

reccomended and approved

A

recc: minister of finance, app: sejm

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3
Q

independant or nah

A

independent

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4
Q

oversees+regulates

A

activities to prevent money laundering + financing terrorism

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5
Q

monitors

A

banks and financial institutions

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6
Q

seek implementation of

A

effective anti-money laundering and counter terrorism financing

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IOS (11 decks)

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