21 Apr 2016 - Communique: The Controlling Body of Strate issues Circular 11P/2016 View More
15 Apr 2016 - Communique: IAASB's Revised International Standards on Auditing (ISAs) ISA800 and ISA 805 View More
01 Apr 2016 - Fees payable to the IRBA with effect from 1 April 2016 View More
01 Apr 2016 - Communiqué: The IRBA turns 10! View More
04 Mar 2016 - Communiqué: Final amendments to the IRBA code of professional conduct for registered auditors relating to the definition of public interest entities View More
04 Mar 2016 - Communiqué: Update on the IRBA’s continued involvement in the Broad-Based Black Economic Empowerment (B-BBEE) Verification Industry View More
03 Mar 2016 - IFIAR Report on 2015 Global Survey of Inspection Findings March 3, 2016 View More | Inspection Findings Survey Report Press Release View More
01 Mar 2016 - Communiqué: South African Auditing Practice Statement (SAAPS) 3 (Revised November 2015): Illustrative Reports View More
29 Feb 2016 - Communiqué: Important Notice on Disclosure of Audit Tenure and Frequently Asked Questions on Audit Tenure View More | FAQs
 
Home Anti Money Laundering

Anti Money Laundering

Attention: open in a new window. PrintE-mail

 

 

 

 

 

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

Developed and maintained by JHNet JHNet Web Development