Pana Engrafou2024-07-24T08:28:07+02:00Greece to Implement 15% Tax on CryptocurrenciesPana Engrafou2024-07-24T08:28:07+02:0024/07/2024|
Pana Engrafou2024-07-17T16:03:36+02:00Safeguarding Small and Medium Enterprises (SMEs) through AML CompliancePana Engrafou2024-07-17T16:03:36+02:0017/07/2024|
Pana Engrafou2024-06-25T11:24:09+02:00EU adopts 14th package of sanctions against RussiaPana Engrafou2024-06-25T11:24:09+02:0025/06/2024|
Pana Engrafou2024-06-20T14:10:28+02:00European Union countries agree on a 14th package of sanctions against RussiaPana Engrafou2024-06-20T14:10:28+02:0020/06/2024|
Pana Engrafou2024-06-10T15:24:33+02:00Criminalisation of Violations of EU Sanctions – Adoption of Directive 2024/1226Pana Engrafou2024-06-10T15:24:33+02:0010/06/2024|
Pana Engrafou2024-05-31T10:52:32+02:00EU Council adopts package of new Anti-Money Laundering rulesPana Engrafou2024-05-31T10:52:32+02:0031/05/2024|