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Type Title Author Comments Last updated
Article Апостиль, легализация и признание дипломов, выданных в Швейцарии Andrej Schmidt 0 1 month 3 weeks ago
Article FATF определила меры, необходимые для улучшения ситуации по борьбе с отмыванием денег на Британских Виргинских островах Andrej Schmidt 0 2 months 3 weeks ago
Article Франкфурт выиграл конкурс на размещение общеевропейского антиотмывочного ведомства Andrej Schmidt 0 7 months 2 weeks ago
Article Центробанк Армении: Ереван придерживается санкционных режимов без присоединения к ним Andrej Schmidt 0 11 months 1 week ago
Article FATF подготовила руководство по выявлению рисков в сфере контроля бенефициарных собственников юридических образований Andrej Schmidt 0 1 year 2 months ago
Article Австрия, Германия, Бельгия и Греция не признают апостилей ряда стран-членов Гаагской конвенции 1961 года Andrej Schmidt 0 1 year 2 months ago
Article Казахстан и Армения ратифицировали Соглашение о признании ученых степеней в ЕАЭС Andrej Schmidt 0 1 year 2 months ago
Article Власти Беларуси утвердили Соглашение с Экваториальной Гвинеей о признании образовательных документов Andrej Schmidt 0 1 year 2 months ago
Article В Кыргызстане запустили электронные системы для регистрации юрлиц и осуществления нотариальных действий Andrej Schmidt 0 1 year 2 months ago
Article Регистрационная палата Великобритании получила новые полномочия для борьбы с мошенничеством при создании компаний Andrej Schmidt 0 1 year 2 months ago
Article Федеральный суд в США признал неконституционным Закон о корпоративной прозрачности Andrej Schmidt 0 1 year 2 months ago
Article FATF изменила состав своего «серого» списка, но включать в него Россию Группа снова отказалась Andrej Schmidt 0 1 year 2 months ago
Article Для сотрудников МФЦ Перми провели учебу по апостилированию Andrej Schmidt 0 1 year 2 months ago
Article Заверение документов апостилем стало доступно в МФЦ Республики Тыва Andrej Schmidt 0 1 year 2 months ago
Article Центробанк рекомендовал финансовым организациям воздержаться от работы с криптовалютами Andrej Schmidt 0 1 year 2 months ago
Article Более 700 тыс. компаний в США сдали отчеты о бенефициарном владении Andrej Schmidt 0 1 year 2 months ago
Article Росфинмониторинг подготовил памятку по антиотмывочному законодательству для адвокатов, нотариусов и бухгалтеров Andrej Schmidt 0 1 year 2 months ago
Article Заверить документы апостилем можно в МФЦ Башкортостана Andrej Schmidt 0 1 year 2 months ago
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+1 332 208 131 7
office_hours
offline
contact@schmidt-export.com