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AML Monitoring

Q9 If a practice does not subscribe to a commercial database what resources For sanctions screening, a practice may refer to the following resources: When the practice needs to perform a search agains ...

發布日期: 2022-09-30

techwatch92

TechWatch updates you on technical developments in financial reporting, auditing, regulation and business. The Institute welcomes your comment, emailed to . Click here for past issues. Financial Repor ...

發布日期: 2010-06-09

File Type: pdf | Size: 745 KB

techwatch92

發布日期: 2010-06-09

File Type: pdf | Size: 745 KB

Taliban list 2018-10-05 (135 individuals 5 entities) - ref order - English

Taliban list 2018-10-05 (135 individuals 5 entities) - ref order - English Res. 1988 (2011) List Page 1 of 34 The List established and maintained pursuant to Security Council res. 1988 (2011) Generate ...

File Type: pdf | Size: 221 KB

UN Anti-Terrorism Measures Ordinance Cap 575 Gazete Notice 2019-01-31 English Schedule part 2

Res. 1988 (2011) List Page 1 of 34 The List established and maintained pursuant to Security Council res. 1988 (2011) Generated on: 30 January 2019 "Generated on refers to the date on which the us ...

File Type: pdf | Size: 218 KB

lec150912v

Time: 3:00 p.m. – 4:00 p.m. Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Saturday) 27th Floor 37th Floor 2015 1 Sep 12 2 19 3. 26 4. Oct 10 5. 1 ...

發布日期: 2015-09-09

File Type: pdf | Size: 126 KB

lec150418v

Time: 3:00 p.m. – 4:00 p.m. (adjusted from 1.5 hrs to 1 hr) Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Saturday) 27th Floor 37th Floor 2015 1 Apr ...

發布日期: 2015-04-16

File Type: pdf | Size: 123 KB

lec150305v

Time: 7:15 p.m. – 8:15 p.m. (adjusted from 1.5 hrs to 1 hr) Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Thursday) 27th Floor 37th Floor 2015 1 Mar ...

發布日期: 2015-03-04

File Type: pdf | Size: 121 KB

lec141115v

Time: 2:30 p.m. – 3:30 p.m. (adjusted from 1.5 hrs to 1 hr) Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Saturday) 27th Floor 37th Floor 2014 1. NOV ...

發布日期: 2014-11-10

File Type: pdf | Size: 123 KB

lec140904v

Time: 7:30 p.m. – 9:00 p.m. Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Thursday) 27th Floor 37th Floor 1. Sep 4 2. 11 3. 18 4. 25 5. Oct 9 6. ...

發布日期: 2014-09-02

File Type: pdf | Size: 167 KB

lec140515v

Time: 7:30 p.m. – 9:00 p.m. Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Thursday) 27th Floor 37th Floor 1. May 15 2. 22 3. 29 4. June 5 5. 12 ...

發布日期: 2014-05-12

File Type: pdf | Size: 110 KB

lec131117v

Time: 7:30 p.m. – 9:00 p.m. Venue: HKICPA, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Lesson Month Date (Thursday) 27th Floor 37th Floor 1 November 14 2 21 3 28 4 December 5 5 ...

發布日期: 2013-11-11

File Type: pdf | Size: 111 KB

lec130615v

Time: 2:30 p.m. – 4:00 p.m. Venue: HKICPA, 37/F, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Please take note that Sep 7 and Oct 5, the class will be held at the Meeting Room on 27/ ...

發布日期: 2013-06-11

File Type: pdf | Size: 111 KB

lec130613v

Time: 7:30 p.m. – 9:00 p.m. Venue: HKICPA, 37/F, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Please take note that Jun 13, Jun 20, Jul 25, Sep 26 and Oct 3, the class will be held a ...

發布日期: 2013-06-06

File Type: pdf | Size: 114 KB

130124v

Calligraphy class (Kai Shu) 中國書法課程(楷書) -劉才昌先生,香港中國書法家協會會長Class details Time: 8:00 p.m. – 9:30 p.m. Venue: HKICPA, 27/F, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong. Please take note ...

發布日期: 2013-01-11

File Type: pdf | Size: 97 KB

2017 Feb Promotion for HKICPA_rv

2017 Feb Offer for HKICPA Type Origin P/C Brand Full Description Vintage Size Retail Price Offer Price WA WS Red Bordeaux 329116 Bernadotte Haut-Médoc 2007 75CL 155 115 --Red Bordeaux 367864 Male ...

發布日期: 2017-02-15

File Type: pdf | Size: 134 KB

subrole_pdf

Our Ref.: C/EC 31 October 2019 Ken Siong Technical Director International Ethics Standards Board for Accountants 529 Fifth Avenue, 6th Floor New York, NY 10017 The United States of America Dear Sir, I ...

File Type: pdf | Size: 69 KB

website_results

CPA Badminton Championship 2011 -Results Men's Singles Champion : Li Yat Ming 李一鳴1st Runner Up: Tang Chung Sun, Johnson鄧仲燊2nd Runner Up : Ho Wai Ip何偉業3rd Runner Up : Lau Lap Yin, Justin劉立言Women ...

發布日期: 2011-06-29

File Type: pdf | Size: 195 KB

Event Detail - MyCPA

Event Detail - MyCPA Event Information Event code DINN18121401 Language Cantonese Event name December Dance Dinner Contact Ms. Simty Yau at simtyyau@yahoo.com.hk Description Registration Send your nam ...

Event Detail - MyCPA

Event Detail - MyCPA Event Information Event code DINN19092701 Language Cantonese Event name September Dance Dinner Contact Ms. Simty Yau at simtyyau@yahoo.com.hk Description Registration Send your na ...

EQS 2020

1 Practice Review Self-assessment Questionnaire 2020 Important Notes Below are the contents of the questionnaire for your easy reference. While this can be used to help formulate your responses, pract ...

File Type: pdf | Size: 618 KB

Flyer_final_v1_191105160724

Page 1 of 3 Autumn hiking Tsz Wan Shan – Shatin Pass and Lion Rock (慈沙古道上獅山) Getting out together in nature is a great way to relieve everyone’s stress at work. Come join the autumn hiking organized f ...

File Type: pdf

Flyer_final_v2_191115112657

File Type: pdf

luckydraw2019

Lucky draw for Career Survey (members) As a token of appreciation, members who spare their time to complete the online survey on or before 15 December 2018 can enter our lucky draw. Prizes for the luc ...

發布日期: 2018-10-15

File Type: pdf | Size: 64 KB

Web_Cool Kids

Cool Kids Dance Academy is pleased to offer special discount and complimentary service to our members with details as follows: OOffffeerrss Discount on below courses: 616 for one-month, 1,716 for thr ...

發布日期: 2012-10-15

File Type: pdf | Size: 75 KB

pub-forsale

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

發布日期: 2009-08-04

File Type: pdf | Size: 185 KB

Experiencing Dragon Boat Paddling

Experiencing Dragon Boat Paddling September Dance Dinner The Dance Interest Group (DIG) has organized the September dance dinner for members to network with your fellow members in a relaxed and inform ...

File Type: pdf

BOCLIFE offer 30 Sep 2023

成功登記即送800 超市現金卷

File Type: pdf | Size: 1 MB

2013 results

組別Category名次Ranking隊伍名稱Team Name1香港建築師學會The Hong Kong Institute of Architects2渣打銀行龍舟隊Standard Chartered Bank Dragon Boat Team3中國銀行(香港)有限公司Bank of China (Hong Kong) Ltd.4香港會計師公會Hong Kong Institute of C ...

發布日期: 2013-10-10

File Type: pdf | Size: 102 KB

2013 results_1

發布日期: 2013-10-10

File Type: pdf | Size: 102 KB

i2cpn74021

29 July 2021 To: Members of the Hong Kong Institute of CPAs All other interested parties INVITATION TO COMMENT ON ED PRACTICE NOTE 740 (REVISED) AUDITOR’S LETTER ON CONTINUING CONNECTED TRANSACTIONS U ...

File Type: pdf | Size: 928 KB

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AML Monitoring

techwatch92

techwatch92

Taliban list 2018-10-05 (135 individuals 5 entities) - ref order - English

UN Anti-Terrorism Measures Ordinance Cap 575 Gazete Notice 2019-01-31 English Schedule part 2

lec150912v

lec150418v

lec150305v

lec141115v

lec140904v

lec140515v

lec131117v

lec130615v

lec130613v

130124v

2017 Feb Promotion for HKICPA_rv

subrole_pdf

website_results

Event Detail - MyCPA

Event Detail - MyCPA

EQS 2020

Flyer_final_v1_191105160724

Flyer_final_v2_191115112657

luckydraw2019

Web_Cool Kids

pub-forsale

Experiencing Dragon Boat Paddling

BOCLIFE offer 30 Sep 2023

2013 results

2013 results_1

i2cpn74021