[AML] National Money Laundering and Terrorist Financing Risk Assessment (2023)
(1) Introduction On 7/12/2023. The GIIF published a new National Assessment of Money Laundering and Financing Risks
8 December 2023
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(1) Introduction On 7/12/2023. The GIIF published a new National Assessment of Money Laundering and Financing Risks
May 17, 2023. The European Commission, as authorized to regularly adopt and update the list of jurisdictions
The General Inspector of Financial Information ("GIIF") has published a report on the implementation of the law of March 1, 2018
The GIIF has been inundating us with AML-related announcements lately, specifically one day (14.01.2022) it published 3
On 31.10.2021, the last provisions of the AML amendment of 30.03.2021 will come into force.
The General Inspector of Financial Information ("GIIF") has published a report on the implementation of the law of March 1, 2018
Due to a server malfunction, the Ministry of Finance has postponed to today the final (already extended due to the
A report by the General Inspector of Financial Information ("GIIF") was published in late Q1/early Q2 2020.
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