The Notification Requirement In virtue of the amendments to the CSP Act, natural persons who provide directorship and/or company secretary services in a company, not…
Mattea AbdillaJuly 11, 2025
The new AML/CFT Package has been approved by the European Parliament on 24th April and adopted by the Council of the European Union on 30th…
Mattea AbdillaMay 31, 2024
Article 5r of Council Regulation 833/2014 Reporting Outgoing Transfers in view of Russia-related sanctions: In the past few years, the European Union imposed several restrictive…
Mattea AbdillaApril 24, 2024
