Anti-money Laundering and Anti-Terrorism
Anti-money Laundering and Anti-Terrorism Funding The Challenge On July 4 2017 new rules of contrast for the economic and financial system were put into place to try prevent money laundering and the financing of terrorism. It was published in the Official Gazette no....
IAS37 Supplementary Agents provisions
IAS37 Supplementary Agents Indemnity Fund The Challenge The Supplementary Agents Indemnity Fund, in accordance with law or agency contract, is due to trade agents terminating the mandate, with the exception, nonetheless, of voluntary resignation. This liability must...