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Αρχική Σελίδα
Accountancy Cyprus
Χρήσιμοι Σύνδεσμοι
Επικοινωνία
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Σύνδεση Μελών / Φοιτητών
About ICPAC
President
Council
Management
Vision
Mission
Presentations
Information
ICPAC Policies
Δράση ΣΕΛΚ
Main Activities
History
Code of Public Governance
Mentor Program
Committees
Annual Reports
ICPAC Fees
ICPAC in Numbers
News
Announcements
Press Releases
Media
Registries
Accountants
Accountants
Accounting Firms
Auditors
Statutory Auditors
Audit Firms
Providers of
Administrative Services
Licenced Persons
ASPC Firms
Insolvency Consultants
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
Laws
Forms
Members' Index
GDPR
Public Responsibility
Complaint Form
Whistleblowing Reporting Form
Useful Info about Complaint Form
Disciplinary Committee
Decisions of the Disciplinary Committee
Administrative Committee
Decisions of the Administrative Committee
Certificate Validator
Monitoring & Compliance
Λεπτομέρειες Αποφάσεις Πειθαρχικής Επιτροπής
Αποφάσεις Πειθαρχικής Επιτροπής
Αποφάσεις Πειθαρχικής Επιτροπής - 2017
Ανακοινώσεις
Sanctions Alert 8/2024
Sanctions Alert 7/2024
Περισσότερες Ανακοινώσεις
Εκδηλώσεις
23
Οκτώβριος
Webinar 20/2024: AML & Combating the Financing of Terrorism...
25
Οκτώβριος
Webinar 50/2024: Sanctions Regulations Monitoring Visits...
29
Οκτώβριος
Συζήτηση Στρογγυλής Τραπέζης με τους Κύπριους Ευρωβουλευτές...
5
Νοέμβριος
Webinar 39/2024 :Effective audit completion procedures...
6
Νοέμβριος
Webinar 51/2024: Financial Transactions: Taxation of...
7
Νοέμβριος
Webinar 52/2024: Company Meetings and Types of Res...
8
Νοέμβριος
Webinar 53/2024: Cyprus Companies’ Officers and Alterations...
14
Νοέμβριος
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
Δεκέμβριος
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
10
Δεκέμβριος
Webinar 54/2024: Incorporation of a Cyprus Company...
24
Ιανουάριος
Webinar 55/2024: Company Share Capital
28
Ιανουάριος
Webinar 56/2024: Annual Return filling for Cyprus ...
Περισσότερες Εκδηλώσεις