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05.05.2025Cyprus Introduces New Defensive Tax Rules on Payments to Non-cooperative and Low-tax Jurisdictions -
18.04.2025Protection of the Rights of a Bona Fide Purchaser: Changes in the Legislation -
14.04.2025NSSMC Publishes Proposals for Taxation of Crypto Assets -
11.04.2025Junior Partners of K.A.C. Group Gave Lectures at Business Consulting Academy on April 2 and 10 -
07.04.2025UK Publishes Multinational Top-up Tax and Domestic Top-up Tax Guide
08.11.2019 Garkusha V.V. and Kuzmich T.E. Passed state certification of specialists in the field of financial monitoring.
published: 12.11.2019
11/08/2019 Garkusha V.V. and Kuzmich T.E. Successfully passed the state exam (Both). 88 Points out of 100 for compliance of knowledge with the requirements of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime.
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