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Announcements
Αποτελέσματα:
1323
Archived Announcements
15/03/2024
Ανακοίνωση ΤΕΕΔΙ 14/03/24 Μητρώο Πραγματικών Δικαιούχων
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15/03/2024
Announcement DRCIP-Notification of obligations in relation to the Beneficial Ownership Register
...
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04/03/2024
CC_8/2024 Amendment of AML-CFT Directive
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01/03/2024
AML/CFT Certification exams for Compliance Officers (registration to exams open until 08 March 2024)
...
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29/02/2024
CC_7/2024 Guidance Notes on the “Use of Automated Systems for AML/CFT matters"
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26/02/2024
GC 4._2024 New digitalized procedure for the submission of membership applications
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26/02/2024
General Circular 3/2024 - Whistleblowing
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26/02/2024
CC 6/2024 - Update of the FATF country list
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23/02/2024
CC 5_2024 - Adoption of thirteenth package of sanctions against Russia
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22/02/2024
CC 4_2024 - Basel AML Index 2023
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Announcements
Ανακοίνωση ΤΕΕΔΙ 14/03/24 Μητρώο Πραγματικών Δικαι...
Announcement DRCIP-Notification of obligations in relation...
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Events
3
April
Webinar 15/2024: Cross-cutting ESRS
10
April
Seminar 18/2024 :IFRS Refresher (IFRS 15 Revenue from...
11
April
Seminar 18/2024 :IFRS Refresher (IFRS 15 Revenue from...
25
April
Webinar 16/2024: Environmental ESRS
23
May
The 3rd ICPAC Mediterranean Finance Summit
29
May
Webinar 17/2024: Social & Governance ESRS
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