Author: Australian National Audit OfficePublisher:
ISBN:
Category : Corporation reports
Languages : en
Pages : 0
Book Description
Audit Report of the 2021-22 Annual Performance Statement
Author: Australian National Audit OfficePublisher:
ISBN:
Category : Corporation reports
Languages : en
Pages : 0
Book Description
Audit Report of the 2021-22 Annual Performance Statement
Author: Australian National Audit OfficePublisher:
ISBN:
Category : Corporation reports
Languages : en
Pages : 0
Book Description
Audits of the Annual Performance Statements of Australian Government Entities - 2021-22
Author: Australian National Audit OfficePublisher:
ISBN: 9781760337896
Category :
Languages : en
Pages : 0
Book Description
Audits of the Annual Performance Statements of Australian Government Entities -- Pilot Program 2020-21
Author: Publisher:
ISBN: 9781760337247
Category : Electronic books
Languages : en
Pages :
Book Description
Report 499 Inquiry Into the Annual Performance Statements 2021-22
Author: Joint Committee of Public Accounts and AuditPublisher:
ISBN: 9781760925697
Category :
Languages : en
Pages : 0
Book Description
Annual financial report and financial statements
Author: World Intellectual Property OrganizationPublisher: WIPO
ISBN:
Category : Law
Languages : en
Pages : 62
Book Description
WIPO financial statements are submitted to its Assemblies of Member States in accordance with the Financial Regulations and Rules.
Government Auditing Standards - 2018 Revision
Author: United States Government Accountability OfficePublisher: Lulu.com
ISBN: 0359536395
Category : Reference
Languages : en
Pages : 234
Book Description
Audits provide essential accountability and transparency over government programs. Given the current challenges facing governments and their programs, the oversight provided through auditing is more critical than ever. Government auditing provides the objective analysis and information needed to make the decisions necessary to help create a better future. The professional standards presented in this 2018 revision of Government Auditing Standards (known as the Yellow Book) provide a framework for performing high-quality audit work with competence, integrity, objectivity, and independence to provide accountability and to help improve government operations and services. These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. This revision contains major changes from, and supersedes, the 2011 revision.
Financial Report - University of Pennsylvania
Author: University of PennsylvaniaPublisher:
ISBN:
Category : Universities and colleges
Languages : en
Pages : 1128
Book Description
Financial Report of the United States Government
Author: Money Laundering Compliance
Author: Tim BennettPublisher: Bloomsbury Publishing
ISBN: 1526525976
Category : Law
Languages : en
Pages : 811
Book Description
What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.