|
ΔΙΟΙΚΗΤΙΚΟ ΔΙΚΑΣΤΗΡΙΟ ΔΙΕΘΝΟΥΣ ΠΡΟΣΤΑΣΙΑΣ |
||||||||
|
Ενώπιον: |
Μ. ΣΤΥΛΙΑΝΟΥ, Δ.Δ.Δ.Δ.Π. |
|||||||
|
ΠΙΝΑΚΙΟ για 10/07/2026 |
||||||||
|
|
||||||||
|
ΔΙΚΑΣΤΗΣ Μ. ΣΤΥΛΙΑΝΟΥ |
||||||||
|
Διάταγμα Κράτησης |
||||||||
|
ΔΚ 15/26 |
09:00π.μ |
|||||||
|
Ταχείας Εκδίκασης |
||||||||
|
Τ 274/26 |
09:00π.μ |
|||||||
|
09/07/2026 |
||||||||
- Home
- C.B.A
- For Lawyers
- For Public
- For Trainees
- AML / CFT
- Confirmations
- ANNEX A – DECLARATION OF BENEFICIAL OWNER (Natural Persons)
- ANNEX B – DECLARATION OF THE NATURAL PERSON WHO IS THE ULTIMATE BENEFICIAL OWNER OF THE LEGAL ENTITY (Legal Persons)
- ANNEX C – DECLARATION OF BENEFICIAL OWNER FOR THE EMPLOYEES
- ANNEX D – DECLARATION OF REMOVAL OF BENEFICIAL OWNER (Natural Persons)
- ANNEX E – DECLARATION OF REMOVAL / CHANGE OF THE ULTIMATE BENEFICIAL OWNER OF THE LEGAL ENTITY – TRANSFER TO ANOTHER SUPERVISORY AUTHORITY (Legal Persons)
- CERTIFICATE - ANNEX Z
- Regulatory Framework
- Circulars
- Sanctions
- KYC forms
- Related International Organizations
- FATF
- Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- Τhe EU Common Foreign & Security Policy (CFSP)
- UN Security Council Sanctions Committees
- International Money Laundering Information Network (IMOLIN)
- Τhe International Monetary Fund (IMF)
- Transparency International
- Seminars
- Announcements
- Board Decisions
- Registries
- Confirmations
- E- Services CBA
- News
- Bankruptcies
- My CBA

