THERE ARE NO MORE SIGNS OF “SUSPICIOUS TRANSACTION” IN THE LAW, BUT IS THERE A REASON TO “RELAX”?
Starting in 2025. 1st of the year. Amendments to the Law “On Taxes and Duties” come into force in January, which EXCLUDE signs of a “suspicious transaction” from the Act, in case of Criminally Acquiring Funds and Prevention of Terrorism and Proliferation Financing Act (NILLTPFN Act) must report to the Control Service. At present, the […]
