Regarding Council Regulation (EU) No. 269-2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
To Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
Τo Investment Firms, Management Companies and ASPs regarding serious tax offenses
To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
Regarding the designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
To CIFs regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing
Regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)