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the various CBS business units and recruiting an Information Technology (IT) professional to join the team. The Accounting … and Finance Department (AFD) is making progress in implementing accrual accounting, and accounting for foreign exchange … operations (International Accounting Standard (IAS) 21), and has created a new role of Reconciliation Officer to ensure all cash …
Persistent link: https://www.econbiz.de/10011986750
Somalia in developing proper frameworks for internal auditing and accounting to bring them toward international accepted norms …
Persistent link: https://www.econbiz.de/10011940295
Persistent link: https://www.econbiz.de/10012697328
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in …
Persistent link: https://www.econbiz.de/10012107539
-- China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established. -- China's decentralized financial...
Persistent link: https://www.econbiz.de/10012107540