10 Feb 2016 - Communiqué: IESBA Releases Limited Re-exposure Draft on Proposed Changes to the Code Addressing the Long Association of Personnel with an Audit Client View More
28 Jan 2016 - Communiqué: IESBA Releases Exposure Drafts on Structure of the Code and Revisions to Safeguards View More
27 Jan 2016 - Communiqué: Adoption of the International Handbooks – REMINDER View More
25 Jan 2016 - IAASB issues its Invitation to Comment, Enhancing Audit Quality in the Public Interest View More
21 Dec 2015 - Communiqué: Adoption of the International Auditing and Assurance Standards Board′s 2015 Handbooks of International Quality Control, Auditing, Review, Other Assurance and Related Services Pronouncements View More
17 Dec 2015 - Communiqué: Call For Persons To Serve On The Investigating And Disciplinary Committees Of The Independent Regulatory Board For Auditors View More | Nomination Form
11 Dec 2015 - Broad-Based Black Economic Empowerment (B-BBEE) Update on the Status of the Chartered Accountancy (CA) Sector Charter View More
10 Dec 2015 - Further Clarification: IRBA Strengthens Auditor Independence By Mandating Disclosure Of Audit Tenure View More
04 Dec 2015 - Communiqué: IRBA Strengthens Auditor Independence by Mandating Disclosure of Audit Tenure View More
03 Dec 2015 - Communiqué: The IRBA issues its Public Inspections Report for 2015 View More
02 Dec 2015 - Public Inspections Report 2015 View More
 
Home Anti Money Laundering

Anti Money Laundering

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Frequently Asked Questions

 

Useful links

 

Financial Intelligence Centre: www.fic.gov.za

Financial Action Task Force: www.fatf-gafi.org

United Nations: www.un.org/en/

United Nations in South Africa: www.un.org.za

United Nations List of Suspected Terrorist Organisations and Individuals: www.un.org/sc/committees/1267/consolist.shtml

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