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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
2
Exchange Of Tax And Financial Information
On 12 February 2016, Bulgaria ratified the Convention on Mutual Administrative Assistance in Tax Matters, as amended by the 2010 protocol, by way of Decree No. 21 published in the Official Gazette No. 14 of 19 February 2016.
Bulgaria
5 Apr 2016
3
New Law Of Ukraine On Disclosure Of Beneficiaries
The Supreme Court of Ukraine passed the law "On Introducing Amendments to Certain Laws of Ukraine to Disclose Ultimate Beneficial Owners of Legal Entities and Public Officials".
Ukraine
5 Nov 2014
4
Obligations Of Ukrainian Companies In View Of Military Mobilization
The respective information is required for military mobilization purposes and should be provided to the State or local authorities upon their written request.
Ukraine
9 Oct 2014
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