-
22.06.2026Cyprus Issues Guidance on Filing for the Global Minimum Tax -
17.06.2026Law on Taxation of Digital Platforms in Ukraine Has Been Adopted -
08.06.2026Panama Establishes Economic Substance Requirements for Offshore Entities -
02.06.2026Panama Updates CRS List of Juridistictions for Automatic Exchange -
28.05.2026European Council Adopts Measures to Strengthen Anti-Fraud Combat in Relation to VAT
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 (93)
- News (211)
- Events (34)
- Ukrainian Historical Notaphily (4)
