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Number of results: 16
International HVAC&R Congress and Exhibition to be Held in December
Sun 10.05.2020.
Opening of bank account in Albania no longer requires client's physical presence
Tue 11.02.2020.
Draft strategy for countering money laundering prepared
Thu 06.02.2020.
Cash payments only up to EUR 500 – North Macedonia fighting gray economy
Mon 03.06.2019.
Paying bills by using face recognition system from March 2019
Thu 03.01.2019.
Presentation of assessment of risk of money laundering and financing of terrorism on September 10 at CCIS
Mon 27.08.2018.
The Law on Central Register of Beneficial Owners has been adopted
Wed 13.06.2018.
NBS: Regulations allow corporates to submit electronic documents when opening bank accounts
Mon 28.05.2018.
Register of true company owners to arrive by January 2019 – Records to list all owners of at least a 25% stake
Mon 30.04.2018.
A set of financial laws adopted – Dusko Pejovic appointed chairman of State Audit Institution
Fri 20.04.2018.