TEST
Home page
Accountancy Cyprus
Useful Links
Contact us
Ελληνικά
|
English
Login Members / Students
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
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
Announcements
Αποτελέσματα:
1335
Archived Announcements
26/04/2024
63rd Annual General Meeting: Nominations for election to the Council of the Institute
...
Read More
25/04/2024
Technical Alert 5/2024 - April Technical Highlights
...
Read More
25/04/2024
CC_14/24 Anti-money Laundering and Counter Terrorism Financing - Red Flag (Irish JPG)
...
Read More
24/04/2024
CC 13_2024 - Guidance document issued by the MoF regarding article 5r of Regulation 833/2014
...
Read More
22/04/2024
ADDITIONAL INTERMEDIARY EXAM - Registration for AML/CFT Certification exam for 23 May 2024 - Now Op
...
Read More
16/04/2024
CC 12_2024 - Article 5r of Regulation (EU) 833/2014 - Reporting instructions
...
Read More
15/04/2024
CC 11_2024 - Clarifications regarding the reporting obligations of article 5r of Regulation (EU) 833
...
Read More
12/04/2024
Technical Circular 1/2024 - Compilation of publicly available sources for guidance on potential imp
...
Read More
11/04/2024
Registration for AML/CFT Certification exam for 09 July 2024 - Now Open!
...
Read More
10/04/2024
CC 10_2024 - FATF Guidance Papers on Crowdfunding for TF and Beneficial Ownership and Transparency o
...
Read More
Page
1
of
100
1
|
2
|
3
|
4
|
5
Goto page:
!
Announcements
63rd Annual General Meeting: Nominations for election...
Technical Alert 5/2024 - April Technical Highlight...
More Announcements
Events
9
May
Σεμινάριο 25/2024: ΤΦ-Ερμηνείες και Πρακτική Εφαρμογή...
14
May
Webinar 20/2024: AML & Combating the Financing of Terrorism...
22
May
Σεμινάριο 27/2024 : Επαγγελματική Ευθύνη και καθήκοντα...
23
May
The 3rd ICPAC Mediterranean Finance Summit
27
May
Σεμινάριο 27/2024 : Επαγγελματική Ευθύνη και καθήκοντα...
29
May
Webinar 17/2024: Social & Governance ESRS
30
May
Seminar 28/2024: IFRS 9, IFRS 7 and IAS 32 with practical...
5
June
Seminar 28/2024: IFRS 9, IFRS 7 and IAS 32 with practical...
7
June
Sustainability: Reporting, Assurance, Ethics and Governance...
11
June
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
26
June
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
More Events