The Automatic Exchange of Information – in a Nutshell.
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#crs #gatca #automaticexchangeofinformation #compliance #taxevasion #inanutshell #inanutshellbymj
The Magnitski Act – by Marijo Samneh
The Magnitsky Act – in a Nutshell
The Magnitsky is one of the most severe sanctions’ lists.. watch this video to have an idea about what it is.
#magnitskyact #magnitsky #magnitskylegislation #sanctions #sanctionscompliance #ussanctions #complianceofficers #compliance #amlcompliance #aml #amlcft #inanutshell #inanutshellbymj
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The Compliance Department – by Marijo Samneh
The Compliance Department – In a Nutshell
The role and responsibilities of the Compliance Department – in a Nutshell
#compliance #compliancedepartment #complianceofficers #compliancemanagement #complianceofficer #complianceprofessionals #complianceregulations #inanutshell #inanutshellbymj
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Sanctions on Lebanon – by Marijo Samneh
Sanctions on Lebanon – in a Nutshell
Lebanon is not a sanctioned country! Lebanon has a sanctions’ program to protect its sovereignty.
#sanctions #sanctionscompliance #lebanon #sanctionslebanon #ofac #economicsanctions #inantshell #inanutshellbymj #compliance #complianceofficers #complianceofficer
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FATCA – by Marijo Samneh
FATCA Foreign Account Tax Act – In a Nutshell
#fatca #compliance #complianceofficers #compliancemanagement #complianceofficer #complianceprofessionals #compliancetraining #complianceregulations #inanutshell #inanutshellbymj
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Cross Border – by Marijo Samneh
Cross Border – In a Nutshell (English Version)
“Cross-border”, and the importance of being constantly compliant with cross-border rules – in a Nutshell.
For further information, you can visit the below website, related to one of the world’s references in cross border matters:
www.brpsa.com
#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj
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Sanctions – by Marijo Samneh
Sanctions – In a Nutshell
مقتطفات من مقابلتي على قناة ال MTV للحديث عن العقوبات
Part of my interview with MTV related to sanctions
#sanctions #sanctionscompliance #sanction #economicsanctions #inanutshell #inanutshellbymj
Iranian Fuel Ship – by Marijo Samneh
هل لبنان معرّض لخطر العقوبات نتيجة دخول باخرة الفيول الإيرانيّة؟
هل ممكن إدراج هذه الباخرة ضمن المساعدات الإنسانيّة؟
Is Lebanon facing sanctions due to the Iranian fuel ship?
Could it be considered as humanitarian aid?
#sanctions #iran #sanctionscompliance #sanctionsiran #hezbollah #hezbollahsanctions #fuel #compliance #inanutshell #inabutshellbymj
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Cash Economies & Money Laundering – by Marijo Samneh
كيف يمكن للإقتصاد النقدي أن يسهّل عمليّات تبييض الأموال وتمويل الإرهاب؟ وبالتالي خطورة اللجوء إلى هذا النوع من الإقتصاد.
يمكنكم متابعة مداخلتي عبرYouTube
The effect and danger of cash economy on money laundering and terrorism financing.
You can watch the full episode on my YouTube channel.
#complianceofficers #compliance #complianceofficer #complianceprofessionals #aml #amlcompliance #amlcft#lebanon #lebanoncrisis #inanutshell #inanutshellbymj