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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
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Complaint Form
Whistleblowing Reporting Form
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Certificate Validator
Monitoring & Compliance
Θέσεις Εργασίας
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ΚΑΝΕΝΑ ΑΠΟΤΕΛΕΣΜΑ
Ανακοινώσεις
CC 30_2024 - Global Terrorism Index 2024
Announcement DRCIP 29/8/2024 - Q&A when the Beneficial...
Περισσότερες Ανακοινώσεις
Εκδηλώσεις
10
Σεπτέμβριος
Webinar 36/2024 : Planning the audit assignment in...
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...
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