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6.700 Regulation - Compliance Officer Certification
Directive for Compliance with the provisions of the Decisions/Resolutions of the UN Security
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Regulation for the Administrative Procedures and the Process of Imposing Administrative Sanctions
6.800 Regulation - Whistleblowing Regulation
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Decisions of the Administrative Committee - 2024
Decisions of the Administrative Committee - 2023
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Decisions of the Administrative Committee - 2020
Decisions of the Administrative Committee - 2019
Decisions of the Administrative Committee - 2018
Announcements
CC 30_2024 - Global Terrorism Index 2024
Announcement DRCIP 29/8/2024 - Q&A when the Beneficial...
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Events
10
September
Webinar 36/2024 : Planning the audit assignment in...
12
September
Seminar 41/2024: Corporate Reporting Sustainability...
17
September
Seminar 40/2024: Audit & Assurance of sustainability...
18
September
Webinar 42/2024: Advanced Excel: Revolutionary Cha...
19
September
Webinar 44/2024: Privacy & GDPR – A practical recap...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
24
September
Webinar 37/2024 : Auditing fixed assets (tangible and...
25
September
Seminar 40/2024: Audit & Assurance of sustainability...
26
September
Seminar 45/2024: “Transfer Pricing Masterclass” – Advanced...
27
September
Seminar 45/2024: “Transfer Pricing Masterclass” – Advanced...
15
October
Webinar 38/2024 :Auditing trade payables, accruals,...
18
October
Webinar 43/2024: Advanced Excel: Organising and Analysing...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
5
November
Webinar 39/2024 :Effective audit completion procedures...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
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