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Accountancy Cyprus
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About ICPAC
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Δράση ΣΕΛΚ
Main Activities
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AML-CFT Certification
Regulations
Ιδρυτικό και Καταστατικό Έγγραφο
6.700 Regulation - Compliance Officer Certification
Directive for Compliance with the provisions of the Decisions/Resolutions of the UN Security
Disciplinary Regulation
Regulation for the Administrative Procedures and the Process of Imposing Administrative Sanctions
6.800 Regulation - Whistleblowing Regulation
4.602 Regulation - Quality Assurance for Compliance with AML/CFT and Sanctions
Delegation Agreement 2020
Prevention and Suppression of Money Laundering Directive
IFAC Code of Ethics for Professional Accountants
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Whistleblowing Reporting Form
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Disciplinary Committee
Decisions of the Disciplinary Committee
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Decisions of the Administrative Committee
Certificate Validator
Monitoring & Compliance
Decisions of the Administrative Committee - 2021
Decisions of the Administrative Committee
Αρχείο Αποφάσεων Διοικητικής Επιτροπής
Αποφάσεις Διοικητικής Επιτροπής για το έτος 2021
Ανακοινώσεις
Sanctions Alert 7/2024
Celebrating the 20th anniversary of the Joint Examination...
Περισσότερες Ανακοινώσεις
Εκδηλώσεις
15
Οκτώβριος
Webinar 38/2024 :Auditing trade payables, accruals,...
16
Οκτώβριος
Webinar 48/2024: Taxation of Intellectual Property...
18
Οκτώβριος
Webinar 43/2024: Advanced Excel: Organising and Analysing...
22
Οκτώβριος
Webinar 49/2024: AML/CFT Regulations Monitoring Visits–...
23
Οκτώβριος
Webinar 20/2024: AML & Combating the Financing of Terrorism...
25
Οκτώβριος
Webinar 50/2024: Sanctions Regulations Monitoring Visits...
5
Νοέμβριος
Webinar 39/2024 :Effective audit completion procedures...
14
Νοέμβριος
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
Δεκέμβριος
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
Περισσότερες Εκδηλώσεις