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Accountancy Cyprus
Χρήσιμοι Σύνδεσμοι
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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
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Auditors
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Administrative Services
Licenced Persons
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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 Κανονισμός - Διασφάλιση Ποιότητας Ελέγχου Συμμόρφωσης με θέματα Ξεπλύματος Παράνομου Χρήματος
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
Educational Activities & Events
Αποτελέσματα:
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Αρχείο Εκδηλώσεων
3/12/2024
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction Monitoring
Διαβάστε περισσότερα
14/11/2024
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source of Funds & Source of Wealth
Διαβάστε περισσότερα
5/11/2024
Webinar 39/2024 :Effective audit completion procedures and guidance on the conduct of an audit assignment file review by the Responsible Individual
Διαβάστε περισσότερα
23/10/2024
Webinar 20/2024: AML & Combating the Financing of Terrorism – The Risk Based Approach
Διαβάστε περισσότερα
15/10/2024
Webinar 38/2024 :Auditing trade payables, accruals, bank loans, other liabilities, deferred income, and the Profit & Loss line items
Διαβάστε περισσότερα
24/9/2024
Webinar 37/2024 : Auditing fixed assets (tangible and intangible assets), investments, stocks, debtors and bank and cash
Διαβάστε περισσότερα
23/9/2024
Webinar 19/2024:AML & Combating the Financing of Terrorism–Econ.Profile,Some Practical Consideration
Διαβάστε περισσότερα
10/9/2024
Webinar 36/2024 : Planning the audit assignment in an efficient and effective manner
Διαβάστε περισσότερα
5/9/2024
Webinar 34/2024: Group audits (ISA 600)
Διαβάστε περισσότερα
3/7/2024
Σεμιναριο 33/2024: Review Engagement
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Ανακοινώσεις
Ειδοποίηση Κυρώσεων 1_202 | Sanctions Alert 1_202...
Σύνδεσμος Εγκεκριμένων Λογιστών Κύπρου (ΣΕΛΚ) & Demstar...
Περισσότερες Ανακοινώσεις
Εκδηλώσεις
5
Σεπτέμβριος
Webinar 34/2024: Group audits (ISA 600)
10
Σεπτέμβριος
Webinar 36/2024 : Planning the audit assignment in...
23
Σεπτέμβριος
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
24
Σεπτέμβριος
Webinar 37/2024 : Auditing fixed assets (tangible and...
15
Οκτώβριος
Webinar 38/2024 :Auditing trade payables, accruals,...
23
Οκτώβριος
Webinar 20/2024: AML & Combating the Financing of Terrorism...
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