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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. |
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