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AML_bulletin_2

Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters Anti-money Laundering Bulletin April 2015 (revised) AMLB1Anti-Money Laundering Bulletin Contents A. Aims and purp ...

发布日期: 2015-04-08

File Type: pdf | Size: 1 MB

qa-annual-report-2010

Quality Assurance Annual Report 2010Foreword Our work 1 Oversight of our work 3 Our achievements 4 Our review process 7 Support and assistance 12 to members Findings and educational 13 points from pra ...

发布日期: 2011-04-11

File Type: pdf | Size: 414 KB

sas700

SAS 700 (revised August 01) 1 STATEMENT OF AUDITING STANDARDS 700 ENGAGEMENTS TO REVIEW INTERIM FINANCIAL REPORTS (Issued July 2000; revised August 2001, September 2004 (name change) and revised March ...

发布日期: 2007-03-30

File Type: pdf | Size: 101 KB

sas600

SAS 600 (revised February 04) 1 STATEMENT OF AUDITING STANDARDS 600 AUDITORS' REPORTS ON FINANCIAL STATEMENTS (Issued August 1994; revised April 2000, June 2001; February 2004, September 2004 (nam ...

发布日期: 2006-10-27

File Type: pdf | Size: 395 KB

iag1

IAG 1 (December 2001) 1 IAG 1 INDUSTRY ACCOUNTING GUIDELINE 1 ACCOUNTING FOR GENERAL INSURANCE BUSINESS (Issued June 1993; revised July 2000 and December 2001) This Guideline sets out recommendations, ...

发布日期: 2004-05-28

File Type: pdf | Size: 215 KB

Module D (revised index and tables)_2

Module D (revised index and tables)_2 799 Table of Legislation Taxation 800 Table of Legislation 801 Hong Kong Legislation Banking Ordinance, 119, 214, 286, 324, 797 Basic Law, 6, 61, 733 Betting Duty ...

File Type: pdf | Size: 4 MB

Module D (revised index and tables)_1

Module D (revised index and tables)_1 799 Table of Legislation Taxation 800 Table of Legislation 801 Hong Kong Legislation Banking Ordinance, 119, 214, 286, 324, 797 Basic Law, 6, 61, 733 Betting Duty ...

File Type: pdf | Size: 4 MB

Module D (revised index and tables)

Module D (revised index and tables) 799 Table of Legislation Taxation 800 Table of Legislation 801 Hong Kong Legislation Banking Ordinance, 119, 214, 286, 324, 797 Basic Law, 6, 61, 733 Betting Duty O ...

File Type: pdf | Size: 4 MB

hksrs4410_rev

Compilation Engagements Hong Kong Standard on Related Services 4410 (Revised) HKSRS 4410 (Revised) Revised July 2012 Effective for compilation engagement reports dated on or after 1 July 2013 COMPILAT ...

File Type: pdf | Size: 368 KB

441022

Compilation Engagements Hong Kong Standard on Related Services 4410 (Revised) HKSRS 4410 (Revised) Revised July 2012, January 2019, September 2019, July 2020, December 2021, May 2022, March 2023, Janu ...

File Type: pdf | Size: 698 KB

Module D Taxation Part 2

Taxation 224 13.5 Tax case on loss in a foreign currency There is one tax case involving the determination of loss to be carried forward: Taxpayer Subject matter Reference Malaysian Airline System Ber ...

发布日期: 2015-03-13

File Type: pdf | Size: 7 MB

pn870

Th e Assessments ssessments ssessments ssessments of Certification ertification ertification Authorities uthorities uthorities under the under the under the Electronic Electronic Electronic Electronic ...

发布日期: 2019-03-25

File Type: pdf | Size: 893 KB

Module B Corporate Financing_Part 1

Qualification Programme Module B: Corporate Financing F O U R T H E D I T I O N Q u a l i f i c a t i o n P r o g r a m m e Module B Corporate Financing L E A R N I N G P A C Kii First edition 2010 Fo ...

发布日期: 2015-03-20

File Type: pdf | Size: 8 MB

Module B (5th edition)_Part 1

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File Type: pdf | Size: 6 MB

Module C 6th Edition Learning Pack_Part 1

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发布日期: 2017-08-29

File Type: pdf | Size: 6 MB

overview-2016

www.intuition.com Copyright 2015 Intuition Publishing Ltd. Tutorial Overviews – Know-How v38 Page 1 of 134 Tutorial Overviews Copyright 2015 Intuition Publishing Ltd. All Rights Reserved. www.intuit ...

发布日期: 2016-03-01

File Type: pdf | Size: 1 MB

Certification authorities

Chartered Accountants of Canada Comptables agréés du Canada AICPA/CICA WebTrust SM/TM Program for Certification Authorities August 25, 2000 Version 1.0WebTrust for Certification Authorities ...

发布日期: 2003-01-17

File Type: pdf | Size: 434 KB

update188

i Update No. 188 (Issued 19 August 2016) Document Reference and Title Instructions Explanations VOLUME III Contents of Volume III Discard the existing pages i, iii -v and replace with the revised page ...

发布日期: 2019-03-25

File Type: pdf | Size: 5 MB

update124

i Update No. 124 (Issued 27 December 2012) Document Reference and Title Instructions Explanations VOLUME III Contents of Volume III Discard the existing pages i to iv and replace with the new pages i ...

发布日期: 2019-03-25

File Type: pdf | Size: 2 MB

MPFA_consultation_paper

Consultation Paper on the Draft Code on Disclosure for MPF Investment Funds 2 February 2004 Hong KongTable of Contents Page INTRODUCTION................................................................ ...

发布日期: 2004-03-23

File Type: pdf | Size: 564 KB

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AML_bulletin_2

qa-annual-report-2010

sas700

sas600

iag1

Module D (revised index and tables)_2

Module D (revised index and tables)_1

Module D (revised index and tables)

hksrs4410_rev

441022

Module D Taxation Part 2

pn870

Module B Corporate Financing_Part 1

Module B (5th edition)_Part 1

Module C 6th Edition Learning Pack_Part 1

overview-2016

Certification authorities

update188

update124

MPFA_consultation_paper