Makhmud Efendi

Makhmud Efendi

Estonia
Makhmud specialises 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