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|
Pana Engrafou2024-05-10T08:33:55+02:00Reporting Obligation of Article 5r of Regulation (EU) 833/2014Pana Engrafou2024-05-10T08:33:55+02:0002/05/2024|
Pana Engrafou2024-03-27T12:30:09+02:00MK Compliance Limited announces sponsoring and exhibiting at the STEP Cyprus Annual International Conference 2024Pana Engrafou2024-03-27T12:30:09+02:0027/03/2024|
cotsios2024-02-19T10:22:11+02:00Navigating Cyprus’ National Solidarity Fund Replenishment Scheme with MK Compliance Limitedcotsios2024-02-19T10:22:11+02:0019/02/2024|
