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aml_2018

Accountants' role in combating money laundering and terrorist financing 打擊清洗黑錢及恐怖分子融資活動– 會計師的角色About the seminar The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) ...

发布日期: 2018-02-09

File Type: pdf | Size: 157 KB

aml2016

Accountants' role in combating money laundering and terrorist financing 打擊清洗黑錢及恐怖分子融資活動– 會計師的角色About the seminar Accountants, lawyers and other "designated non-financial businesses and profes ...

发布日期: 2016-08-12

File Type: pdf | Size: 153 KB

aml2014

Accountants' role in combating money laundering and terrorist financing 打擊清洗黑錢及恐怖分子融資活動– 會計師的角色About the seminar Accountants, lawyers and other designated non-financial businesses and professions ...

发布日期: 2014-09-25

File Type: pdf | Size: 153 KB

aml2014-2

发布日期: 2014-09-18

File Type: pdf | Size: 154 KB

aml2014_1

发布日期: 2014-09-18

File Type: pdf | Size: 154 KB

麗星郵輪Star Cruises (HK) Ltd. Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong V:\Sales\Shared\SC Ship Info\SuperStar Virgo\2014\07 Apr -26 Oct 2014\Close Door Offer Promotion Fly ...

发布日期: 2014-07-23

File Type: pdf | Size: 560 KB

2022

ESG news and developments Date Title 22 December 2022 FSDC report on the State of ESG in Hong Kong 20 December 2022 Cross-Agency Steering Group announces collaboration with CDP to enhance data availab ...

发布日期: 2022-04-04

newbooks-aug

New Books in Library (August 2012) Audit and Assurance Title /Author: Auditing and reporting 2012-13 ISBN: 9781847984944 Publisher: Kingston upon Thames : Wolters Kluwer (UK) Ltd. Year: 2012 Call No.: ...

发布日期: 2012-08-02

File Type: pdf | Size: 387 KB

S090715AS

China Law Practice on “Processing Trade” and its Transformation Programme Code: Speaker Mr. Eric Ip Ming (葉明), P.R.China lawyer, Consultant of Beijing Kangda Law Firm’s Shenzhen office, holder of LL. ...

发布日期: 2009-06-18

File Type: pdf | Size: 106 KB

pub-forsale

Purchase of Publications Name : ________________________________ Status : Member/Student/Non-member Member/Student Number : _________________ Date : __________________________ Publications Member Stud ...

发布日期: 2009-08-04

File Type: pdf | Size: 185 KB

update 273

i Update No. 273 (Issued 18 May 2022) VOLUME III Document Reference and Title Instructions Explanations Contents of Volume III Discard existing pages i to v and replace with the revised pages i to vii ...

File Type: pdf | Size: 29 MB

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