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4.602 Κανονισμός - Διασφάλιση Ποιότητας Ελέγχου Συμμόρφωσης με θέματα Ξεπλύματος Παράνομου Χρήματος
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Announcements
Αποτελέσματα:
1365
Archived Announcements
26/07/2024
Ειδοποίηση Κυρώσεων 1_2024 | Sanctions Alert 1_2024
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23/07/2024
Σύνδεσμος Εγκεκριμένων Λογιστών Κύπρου (ΣΕΛΚ) & Demstar Business Solutions Μαζί στο ταξίδι της Ψηφι
...
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17/07/2024
Aptitude Test Exams (Dec. 2024 Sitting) - Registration Portal now open
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17/07/2024
CC 27/2024 - Amendment of ICPAC's Sanctions Directive
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15/07/2024
Registration for AML/CFT Certification exam for 08 October 2024 - Now Open!
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11/07/2024
CC 26_2024 - Annual Report MOKAS for the year 2023
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09/07/2024
CC 25_2024 - Terrorist Financing Alert
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08/07/2024
CC 24_2024 - Update of the Sanctions and Restrictive Measures Guide
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03/07/2024
CC 23_2024 - Guidance Paper on Sanctions Firm-wide risk assessment
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02/07/2024
CC 22_2024 - Guidance on the Business Relationship with Clients Associated with Crypto-Assets.
...
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Announcements
Ειδοποίηση Κυρώσεων 1_202 | Sanctions Alert 1_202...
Σύνδεσμος Εγκεκριμένων Λογιστών Κύπρου (ΣΕΛΚ) & Demstar...
More Announcements
Events
5
September
Webinar 34/2024: Group audits (ISA 600)
10
September
Webinar 36/2024 : Planning the audit assignment in...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
24
September
Webinar 37/2024 : Auditing fixed assets (tangible and...
15
October
Webinar 38/2024 :Auditing trade payables, accruals,...
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...
More Events