IFAC | Ethics Board

Chống rửa tiền, các vấn đề cơ bản: Phần 1 - Giới thiệu về chống rửa tiền cho kế toán viên chuyên nghiệp

Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

May 28, 2024

IFAC

Vietnamese
Completed
Equipar a los profesionales de la contabilidad para la sostenibilidad

Equipping Professional Accountants for Sustainability, What's New and What Hasn't Changed

May 28, 2024

IFAC

Spanish-Latin America
Completed
Naudas atmazgāšanas apkarošana: pamati 5. daļa: Nodokļu konsultācija

Anti-Money Laundering, The Basics: Installment 5 – Tax Advice

May 28, 2024

IFAC

Latvian
Completed
Naudas atmazgāšanas apkarošana: pamati 4. daļa: Aktīvu nodošana

Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

May 28, 2024

IFAC

Latvian
Completed
Naudas atmazgāšanas apkarošana: pamati 3. daļa: Uzņēmuma dibināšana

Anti-Money Laundering, The Basics: Installment 3 – Company Formation

May 28, 2024

IFAC

Latvian
Completed
Naudas atmazgāšanas apkarošana: pamati 2. daļa: Uz riska balstīta pieeja

Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach

May 28, 2024

IFAC

Latvian
Completed
Naudas atmazgāšanas apkarošana: pamati 1. daļa: Ievads naudas atmazgāšanas novēršanā profesionāliem grāmatvežiem

Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

May 28, 2024

IFAC

Latvian
Completed
Pénzmosás elleni irányelvek: Alapvetések: 5. rész – Adótanácsadás

Anti-Money Laundering, The Basics: Installment 5 – Tax Advice

May 28, 2024

IFAC

Hungarian
Completed
Pénzmosás elleni irányelvek: Alapvetések: 4. rész – Eszközátruházás

Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

May 28, 2024

IFAC

Hungarian
Completed
Pénzmosás elleni irányelvek: Alapvetések: 3. rész – Társaságalapítás

Anti-Money Laundering, The Basics: Installment 3 – Company Formation

May 28, 2024

IFAC

Hungarian
Completed

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