Makhmud Efendi

Estonia

Makhmud specializes in business management, online financial services, detection and prevention of fraud transactions, AML, and KYC procedures related to card transactions and payment accounts.

Nov

14

International Sanctions in Estonia and the EU. The Subject.

5 min read

Aug

21

One Person as a Board Member and as a Compliance Officer – The Proper Way of Applying and Conflicts of Interest

6 min read

Jul

28

Personal Holding Company for Tax Planning

4 min read

Jul

13

Supervised entities are dependent on outsourced IT service providers

3 min read

Jul

12

FATCA for European Funds

3 min read