Правительство Сербии утвердило Национальную систему оценки рисков отмывания денег, финансирования терроризма и распространения оружия массового уничтожения.
Этот документ представляет собой обновление и пересмотр рисков в системе предотвращения указанных незаконных действий, проведенный в 2024 году.
Правительство Сербии утвердило Национальную систему оценки рисков отмывания денег, финансирования терроризма и распространения оружия массового уничтожения.
Этот документ представляет собой обновление и пересмотр рисков в системе предотвращения указанных незаконных действий, проведенный в 2024 году.
"He has kind of an old-school cyber-libertarian world view where technology is there to set you free," Maréchal said. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers.
from tw
