financial reporting service 中文意思是什麼
financial reporting service
解釋
財務報告處-
Labor ensures service or when the tax authority expends a circumstance to undertake checking to unit capture lawfully, the unit that is examined ought to provide the data such as watch of the circumstance of choose and employ persons that is sure to concern with pay society, salary, financial forms for reporting statistics, reflect a condition according to the facts, must not reject to check, do not get give false information
勞動保障行政部門或者稅務機關依法對單位繳費情況進行檢查時，被檢查的單位應當提供與繳納社會保險有關的用人情況、工資表、財務報表等資料，如實反映情況，不得拒絕檢查，不得謊報。 -
The new set of forty recommendations stipulates that basic obligations such as customer due diligence, record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations. the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions. they include real estate agents, dealers in precious metals and stones, trust and company service providers, lawyers, accountants and casinos
最新修訂的《 ４ ０項建議》規定有關法律條文必須訂明一些基本及重要的責任，例如客戶查證、保存記錄及舉報可疑交易。特別組織同時將新的《 ４ ０項建議》擴大了適用范圍，以涵蓋六類指定非金融企業或行業，包括地產代理、貴重金屬及寶石銷售商、提供公司及信託服務的機構、律師、會計師及賭場。
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