Pana Engrafou2024-07-31T15:08:01+02:00European Union countries agree on a 14th package of sanctions against RussiaPana Engrafou2024-07-31T15:08:01+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|
Pana Engrafou2024-05-31T10:54:43+02:00EU Implements New Sanctions Framework Targeting Human Rights Violations in RussiaPana Engrafou2024-05-31T10:54:43+02:0029/05/2024|
Pana Engrafou2024-05-22T13:10:04+02:00The importance of a tailored AML Manual and a business-wide Risk AssessmentPana Engrafou2024-05-22T13:10:04+02:0022/05/2024|
Pana Engrafou2024-05-16T11:33:19+02:00Impairment of funds during the events of 2013: Re-opening of the electronic service for the participation in the Replenishment Plan of the National Solidarity Fund for submission of electronic applicationsPana Engrafou2024-05-16T11:33:19+02:0016/05/2024|
