Pana Engrafou2024-11-05T10:25:44+02:00The EU Identifies Six High-Risk Sectors in New Anti-Corruption ReportPana Engrafou2024-11-05T10:25:44+02:0005/11/2024|
Pana Engrafou2024-11-04T12:24:20+02:00EU Regulation 269/2014 and the 50% Ownership Threshold RulePana Engrafou2024-11-04T12:24:20+02:0004/11/2024|
Pana Engrafou2024-10-21T08:13:01+02:00UAE Introduces VAT Exemption for Cryptocurrency Transactions starting 15 November 2024Pana Engrafou2024-10-21T08:13:01+02:0021/10/2024|
Pana Engrafou2024-10-18T08:46:10+02:00EU Anti Money Laundering Authority – FAQs outline its role in relation to sanctions implementationPana Engrafou2024-10-18T08:46:10+02:0018/10/2024|
Pana Engrafou2024-10-16T16:23:02+02:00FATF’s Potential Blacklisting of Russia: What It Could Mean for Global Financial IntegrityPana Engrafou2024-10-16T16:23:02+02:0016/10/2024|
Pana Engrafou2024-10-09T08:00:24+02:00Register of Beneficial Owners: €14 Million in Fines Set for Cancellation – A Flat Penalty of €250 Under ConsiderationPana Engrafou2024-10-09T08:00:24+02:0009/10/2024|
