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Welcome, 77 artists, 40 different points of Attica welcomes you by singing Erotokritos an epic romance written at 1713 by Vitsentzos Kornaros

Wednesday, February 7, 2018

GREECE: Ministry of Finance Launches Consultation on Draft Bill Transposing 4th AMLD

On January 6, 2018, the Department of Financial Policy at the Ministry of Finance published a draft law on the detection and prevention of money laundering and terrorism financing, incorporating almost all provisions of the EU 4th Anti-Money Laundering Directive (4th AMLD). The bill aims to replace the ...


READ THE ORIGINAL POST AT paymentscompliance.com