![case-chi](/images/search_icon_ppt.gif)
case-chi
打擊清洗黑錢講座 聯合財富情報組總督察 謝振中 JOINT FINANCIAL INTELLIGENCE UNIT 聯合財富情報組網頁詳載的建議格式及內容 電郵 傳真 郵寄 口頭陳述 (緊急情況 - 之後交回 硬複本) 可疑交易報告及管理系統 提交可疑交易報告 緊急性 機密性 暗中透露資料 報案或提交可疑交易報告 需要留意的地方 確認收到可疑交易報告 檔案編號 聯絡人的資料 同意書/不同意書 拘捕 ...
![hksir200](/images/search_icon_pdf.gif)
hksir200
Accountants' Reports on Historical Financial Information in Investment Circulars Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong ...
![hksir200](/images/search_icon_pdf.gif)
hksir200
Accountants' Reports on Historical Financial Information in Investment Circulars Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong Kong Standard on Hong ...
![hksae3402](/images/search_icon_pdf.gif)
hksae3402
Assurance Reports on Controls at a Service Organization Hong Kong Standard on Assurance Engagements 3402 HKSAE 3402 Issued May 2010, Revised December 2012, March 2014* Effective for service auditors ...
![pe-illustrative-financial-statement](/images/search_icon_pdf.gif)
pe-illustrative-financial-statement
Example Directors' Report, Auditor's Report and Illustrative Financial Statements for Private Entities prepared in accordance with the HKFRS for Private Entities (with Hong Kong Companies Ordi ...
![pe-illustrative-financial-statement](/images/search_icon_pdf.gif)
pe-illustrative-financial-statement
Example Directors' Report, Auditor's Report and Illustrative Financial Statements for Private Entities prepared in accordance with the HKFRS for Private Entities (with Hong Kong Companies Ordi ...
![pe-illustrative-financial-statement_doc](/images/search_icon_doc.gif)
pe-illustrative-financial-statement
Page Example Directors' Report, Auditor's Report and Illustrative Financial Statements for Private Entities prepared in accordance with the HKFRS for Private Entities (with Hong Kong Companies ...
![Module B (June 12)_Question](/images/search_icon_pdf.gif)
Module B (June 12)_Question
Module B (June 12)_Question Module B (June 2012 Session) Page 1 of 8 SECTION A – CASE QUESTIONS (Total: 50 marks) Answer ALL of the following questions. Marks will be awarded for logical argumentation ...