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Recent Blog Entries
Transparency International 2019 Report
Corruption Perception Index: The CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.
Published by D.D.Garbis - 28/12/2020
Besel 2019 AML Index Report
Basel 2019 AML Index Report accompanies the eighth edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012.
Published by D.D.Garbis - 15/12/2020
The 6th Anti Money Laundering Directive (6AMLD): What You Need to Know
The European Union’s Sixth Anti-Money Laundering Directive (6AMLD) comes into effect for member states on 3 December 2020 and must be implemented by financial institutions by 3 June 2021.
Published by D.D.Garbis - 3/12/2020
Deferral of DAC6 Implementation in EU Member Countries
Deferral of DAC6, Council Directive 2018/822/EU, implementation dates.
Published by D.D.Garbis - 1/12/2020
DAC6 Implementation in EU Member Countries
Council Directive 2018/822/EU, known as DAC6, is the EU Directive on Cross-Border Tax Arrangements with the main purpose to strengthen tax transparency and prevent potentially aggressive tax planning.
Published by D.D.Garbis - 20/11/2020
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CubeIQ Limited
CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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