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FATF-report

Financial Action Task ForceGroupe d’action financière FATF Report Money Laundering vulnerabilities of Free Trade Zones March 2010 THE FINANCIAL ACTIONTASK FORCE (FATF) The Financial Action Task F ...

发布日期: 2010-03-26

File Type: pdf | Size: 1 MB

CCPD19051101_China Tax Conference 2019_v3

1 China Tax Conference 2019 Programme Code: CCPD19051101 About the event Date & Time 11 May 2019, Saturday 8:45 a.m. – 1:00 p.m. (Registration starts at 8:15 a.m.) Venue Ballroom InterContinental ...

File Type: pdf

Practical planning on Customs/VAT on exporting to the US and Europe Hong Kong HKICPA Taxation Faculty SeminarPage 2 HKICPA -Practical and planning on Customs/VAT on exporting to the US and Europe Spea ...

发布日期: 2017-07-31

File Type: pdf | Size: 788 KB

CFW160620ans

Continuing Professional Development Programme A Refresher Course on Current Financial Reporting Standards (Programme Code: CFW160620) Programme Dates: 20, 24, 27, 29 June and 1 July 2016 Facilitator: ...

发布日期: 2016-10-06

File Type: pdf | Size: 329 KB

examans

Continuing Professional Development Programme A Refresher Course on Current Financial Reporting Standards (Programme Code: CFW150612) Programme Dates: 12, 14, 19, 25, 29 June and 6 July 2015 Facilitat ...

发布日期: 2015-08-05

File Type: pdf | Size: 326 KB

exam_answerold

Continuing Professional Development Programme A Refresher Course on Current Financial Reporting Standards (Programme Code: CFW140610) Programme Dates: 10,19, 21, 26, 28 and 29 June 2014 Facilitator: M ...

发布日期: 2014-08-13

File Type: pdf | Size: 243 KB

cef-fr-exam

Continuing Professional Development Programme A Refresher Course on Current Financial Reporting Standards (Programme Code: CFW130513) Programme Dates: 13, 16, 24, 31 May and 13 June 2013 Facilitator: ...

发布日期: 2013-07-18

File Type: pdf | Size: 238 KB

cfw120608

Continuing Professional Development Programme A Refresher Course on Current Financial Reporting Standards (Programme Code: CFW120608) Programme Dates: 8, 13, 17, 20, 28 June 2012 Facilitator: Ms Winni ...

发布日期: 2012-07-19

File Type: pdf | Size: 240 KB

Team108

1 Platin Hotels Limited Table of Content Executive Summary……………….2 Strategic Planning……………...….7 Business Analysis………………....2 Social Media Platforms……….....7 Remedies to Recent Incident…….2 5-year Pla ...

File Type: pdf | Size: 499 KB

2023_Pre Exam Tech Seminar_Paper 2A_Printing

PRE -EXAMXAM . TECHNIQUE SESSION PAPER 2APAPER 2A PAPER 2A Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Publ ...

File Type: pdf | Size: 19 MB

MPS_B_PartI

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发布日期: 2019-01-10

File Type: pdf | Size: 3 MB

MPS_B_PartI

1 The materials of this seminar are intended to provide general information and guidance on the subject concerned. Examples and other materials in this seminar are only for illustrative purposes and s ...

发布日期: 2019-01-10

File Type: pdf | Size: 3 MB

MPS_B_PartI

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发布日期: 2018-10-23

File Type: pdf | Size: 3 MB

satmeetingnotes2015_EN

Meeting notes The State Administration of Taxation and The Hong Kong Institute of Certified Public Accountants 2015 This material is intended for use of Institute members and students and Taxation Fac ...

发布日期: 2016-04-27

File Type: pdf | Size: 582 KB

AMLB1

Requirements on Anti-money Laundering, Anti-terrorist Financing and Related Matters Anti-money Laundering Bulletin July 2006 (formerly LB1)HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS LEGAL BU ...

发布日期: 2012-05-10

File Type: pdf | Size: 155 KB

lb1

Requirements on Anti-money Laundering, Anti-terrorist Financing and Related Matters Legal Bulletin July 2006 LB 1 HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS LEGAL BULLETIN Requirements on Ant ...

发布日期: 2009-02-16

File Type: pdf | Size: 230 KB

Flyer_final_191014170341

Page 1 of 3 Financial Services Interest Group (FSIG) Lunch seminar: Virtual banking in Hong Kong Speaker Mr Ken Lo Head of Strategic Partnership ZA International Date & Time 15 November 2019, Frid ...

File Type: pdf

MPS_Module A_Part 1_Upload

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发布日期: 2016-04-14

File Type: pdf | Size: 813 KB

China Oversea_Corporate Social Responsibility Report 2014

China Overseas Land & Investment Ltd. Corporate Social Responsibility Report 02 05 06 08 09 10 11 13 14 16 17 18 21 21 24 29 30 32 Content Message from Chairman Message from Chairman Corporate Gov ...

发布日期: 2015-06-09

File Type: pdf | Size: 5 MB

TF event (23

Mainland China foreign exchange control issues relevant to complex cross-border transactions Programme Code: SCPD19082301 About the topic No one can afford not to know about the China foreign exchange ...

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FATF-report

CCPD19051101_China Tax Conference 2019_v3

slides_170728

CFW160620ans

examans

exam_answerold

cef-fr-exam

cfw120608

Team108

2023_Pre Exam Tech Seminar_Paper 2A_Printing

MPS_B_PartI

MPS_B_PartI

MPS_B_PartI

satmeetingnotes2015_EN

AMLB1

lb1

Flyer_final_191014170341

MPS_Module A_Part 1_Upload

China Oversea_Corporate Social Responsibility Report 2014

TF event (23