扫码下载APP
及时接收考试资讯及
备考信息
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. |
Copyright © 2000 - www.chinaacc.com All Rights Reserved. 北京正保会计科技有限公司 版权所有
京B2-20200959 京ICP备20012371号-7 出版物经营许可证 京公网安备 11010802044457号