新用戶掃碼下載
掃碼下載APP
及時接收考試資訊及
備考信息
2020年-2021年ACCA考試大綱：LW公司法與商法
正保會計網(wǎng)校為您提供2020年-2021年ACCA全科考試大綱，點擊下方即可免費下載 LW 2020-2021年考試大綱》》
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. |
推薦閱讀
相關(guān)資訊
限時免費資料
-
歷年樣卷
-
考試大綱
-
詞匯表
-
報考指南
-
考官文章
-
思維導(dǎo)圖
新用戶掃碼下載
京公網(wǎng)安備 11010802044457號