Organization and Methodological Support of Financial Monitoring in an Auditing Firm: New Requirements
The requirements to financial monitoring to be implemented by auditing entities, as defined by the Law of Ukraine “Preventing and Combating Legalization (Laundering) of Incomes Received by Criminal Ways, or Financing of Terrorism or Financing of Proliferation of Arms of Mass Destruction” from 06.12....
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| Format: | Article |
| Language: | English |
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State Statistics Service of Ukraine, the National Academy of Statistics, Accounting and Audit (NASAA), the National Academy for Public Administration (NAPA) under the President of Ukraine
2020-12-01
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| Series: | Статистика України |
| Subjects: | |
| Online Access: | https://su-journal.com.ua/index.php/journal/article/view/318 |