Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: Central Excise rule to resale the machines to a new company :: form 3cd :: ACCOUNTING STANDARDS :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TAX RATES - GOODS TAXABLE @ 4% :: list of goods taxed at 4% :: VAT Audit :: cpt :: VAT RATES :: empanelment :: articles on VAT and GST in India :: ACCOUNTING STANDARD :: TDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: due date for vat payment
 
 
ICAI »
 Constitution of Group for formulating the Detailed Action Plan - Ministry of Corporate Affairs
 CPE Events 20th March - 25th March 2017
 Invitation for contributions to Question Bank in respect of Information System Audit-(Assessment Test (ISA-AT) (New Syllabus)
 Reconstitution of Group for Rohini Land at Delhi
 Group to review the Terms of Reference of Infrastructure Development Committee
 Empanelment of Members to act as Observers at the Examination Centres for The Chartered Accountants Examinations May/ June 2017.
 Canada (Toronto) Chapter of ICAI launched helpline for Members interested for getting CPA Canada membership
  Regarding Empanelment of professionals having at least fifteen years of continuous practice as a Chartered Accountant with RD MCA as Mediator or Conciliator for the year 2017-2018
  Register for Webinar Organized By CPA Ontario in Association with Canada (Toronto) Chapter of ICAI on March 15, 2017.
 CPE Events 6th March - 11th March 2017
 Group to review for compensation package for employees of the Institute

ICAI offers certificate programme on anti-money laundering laws
January, 28th 2016

Chartered accountants' apex body ICAI has started offering a short term programme on anti-money laundering laws to help its members have a better understanding to deal with the menace of black money.

The government is working on various ways to curb the menace of illicit fund flows. Apart from provisions already in place, last year, Parliament had passed a bill to deal with black money stashed abroad.

The certificate course, being offered by the Institute of Chartered Accountants of India (ICAI), on anti-money laundering laws is spread over six days and the course is for a total of 40 hours.

ICAI President Manoj Fadnis told PTI that the course would be useful for members since anti-money laundering laws are becoming important and they need to be trained in this area from the beginning itself.

When asked about sensitising its members on ways to ensure that corporate misdoings are prevented, Fadnis said it is an ongoing process.

"Members have to be careful while issuing audit reports and before doing professional work for any client, they should know who the client is, what is the background of the client so that you will know what kind of service you are rendering to whom," he noted.

With such measures, one would not be caught by surprise if he or she comes across issues relating to money laundering, he added.

The institute plans to conduct the certificate programme in different parts of the country.

Last May, Parliament had approved the 'Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Bill, 2015'.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
SEO Services SEO LLC e-boost Search Engine Optimization Services Internet Marketing Services Website Placement Services On-site Webs

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions