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Accountancy Cyprus
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About ICPAC
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Δράση ΣΕΛΚ
Main Activities
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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
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Whistleblowing Reporting Form
Useful Info about Complaint Form
Disciplinary Committee
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Decisions of the Administrative Committee
Certificate Validator
Monitoring & Compliance
Members
Forms
Εγγραφή Μέλους
Change of personal details form 2023
Change of personal details form 2024
Notification for Member Subscription Fee 2024
Declaration for removal from ICPAC Member Register or change of membership status
Notification for Members Subscription fee 2022
Notification for Member Subscription Fee 2023
Ανακοινώσεις
CC 33_2024 - Common findings of the AML/CFT and Sanctions...
CC 32_2024 - New Handbook for Compliance Officers
Περισσότερες Ανακοινώσεις
Εκδηλώσεις
12
Σεπτέμβριος
Seminar 41/2024: Corporate Reporting Sustainability...
17
Σεπτέμβριος
Seminar 40/2024: Audit & Assurance of sustainability...
18
Σεπτέμβριος
Webinar 42/2024: Advanced Excel: Revolutionary Cha...
19
Σεπτέμβριος
Webinar 44/2024: Privacy & GDPR – A practical recap...
23
Σεπτέμβριος
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
24
Σεπτέμβριος
Webinar 37/2024 : Auditing fixed assets (tangible and...
25
Σεπτέμβριος
Seminar 40/2024: Audit & Assurance of sustainability...
26
Σεπτέμβριος
Seminar 45/2024: “Transfer Pricing Masterclass” – Advanced...
27
Σεπτέμβριος
Seminar 45/2024: “Transfer Pricing Masterclass” – Advanced...
29
Σεπτέμβριος
ICPAC Beach Cleanup Event!
15
Οκτώβριος
Webinar 38/2024 :Auditing trade payables, accruals,...
18
Οκτώβριος
Webinar 43/2024: Advanced Excel: Organising and Analysing...
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