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Searching Content indexed under Money Laundering by Eurofast Global Ltd ordered by Published Date Descending.
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Amendments To The Greek Anti-Money Laundering Law
While the new Law 4557/2018 on the prevention and suppression of money laundering is still only a few months old and whilst the Central Registry of Beneficial Owners has not yet been implemented as foreseen, ...
Greece
28 Jul 2019
2
Alignment Of The Croatian AML Act To The 4th EU Directive
The first Croatian Anti-money laundering Act was adopted in 1997 and with it, Croatia implemented international standards and sets out strong grounds ...
Croatia
20 Dec 2018
3
Bulgarian New AML Measure Requires Urgent Action By Companies
In March 2018, the 4th EU Money Laundering Directive was implemented, known as MLD4, which came into force in June 2017. With this Directive,
Bulgaria
27 Nov 2018
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