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 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...
IAS19 – Termination conditions The Challenge As of 2005, a significant number of companies have become obliged to include the items related to employee termination benefits in their financial statements as provided for in the combined provisions of art. 2120 of...
PROJECT DETAILS Funding Scheme CPCSA – Combined Collaborative Project and Coordination and Support Action Call for Proposal FP7-ICT-2013-10 Partner Country IT DE ES GR IL IT SE UK Duration 2010-2012 Site www.venus-c.eu VENUS-C is a project funded under the 7th...
PROJECT DETAILS Funding Scheme CSA – Coordination and support action Call for Proposal FP7-ICT-2009-5 Partner Country UK IT Duration 2010-2012 Eurokleis has successfully participated with SEQUOIA since 2010. The project is commissioned by DG Information Society...
