9 April 2014 - Frequently Asked Questions (FAQs) on Assurance Engagements on Broad-Based Black Economic Empowerment (B-BBEE) Verification Certificates View More
3 April 2014 - Validity of B-BBEE verification Certificate and EME Certificates View More
17 Mar 2014 - IRBA Code of Professional Conduct for Registered Auditors (Revised 2014) View More
5 Mar 2014 - Integrated Report 2013 View More
28 Feb 2014 - Guide for Registered Auditors: Engagements on Attorneys Trust Accounts View More
28 Feb 2014 - Annual Fees, effective 1 April 2014 View More
21 Feb 2014 - 2013 PPE Exam Results - Official Statement View More
 
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