新用户扫码下载
扫码下载APP
及时接收考试资讯及
备考信息
2020年-2021年ACCA考试大纲：LW公司法与商法
正保会计网校为您提供2020年-2021年ACCA全科考试大纲，点击下方即可免费下载 LW 2020-2021年考试大纲》》
LW-ENG Sept 20 - June 21 SG FINAL
Change of Syllabus
LW: September 2020 to August 2021
Table 1 – Additions to LW ENG
Section and subject area | Syllabus content |
H1c) Fraudulent and criminal behaviour | The following policies, procedures and controls in relation to money laundering: i) risk management practices: ii) internal controls: iii) customer due diligence: iv) reliance and record keeping; v) the monitoring and management of compliance with, and the internal communication of, such policies, controls and procedures. |
H1e) Fraudulent and criminal behaviour | The failure to prevent the facilitation of tax evasion and the meaning of relevant body. |
推荐阅读
相关资讯
新用户扫码下载
京公网安备 11010802044457号