-
26.02.2024Cancellation of the Annual Levy for Companies in Cyprus Has Been Announced -
25.02.2024K.A.C. Group at Forbes AgriFood 2024 -
24.01.2024European Parliament Has Agreed on Harmonized Mechanisms to Combat Money Laundering and Terrorist Financing -
19.01.2024Changes to the Regulations on Conducting Tax Checks Have Been Introduced -
03.01.2024EU Introduces Minimum 15% Tax Rate for Multinational Companies
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.
The freshest
Categories
- Media (75)
- News (122)
- Events (16)
- Ukrainian Historical Notaphily (4)
