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FATF’s Potential Blacklisting of Russia: What It Could Mean for Global Financial Integrity
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EU Strengthens Framework to Counter Hybrid Threats and Destabilising Activities by Russia
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General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
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Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership Register
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Ministry of Finance: Announcement regarding the obligation imposed by Article 8a of Regulation (EU) 833/2014 on natural and legal persons, entities and bodies with the amendment of the Regulation dated 24/06/2024.
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Navigating Sectoral Sanctions: A Guide to Regulation 833/2014
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European Supervisory Authorities Warn of Increased Money Laundering Risks Amid Economic and Geopolitical Uncertainties
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Greece to Implement 15% Tax on Cryptocurrencies
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Safeguarding Small and Medium Enterprises (SMEs) through AML Compliance
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European Union countries agree on a 14th package of sanctions against Russia
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