18 Nov 2015 - Communiqué: The International Auditing and Assurance Standards Boardˈs (IAASB) Revised International Standards on Auditing (ISAs) – Addressing Disclosures in the Audit of Financial Statements and Related Conforming Amendments View More
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05 Oct 2015 - IAASB's Proposed Revised International Standard on Auditing 810, Engagements to Report on Summary Financial Statements View More
01 Oct 2015 - Proposed Guide for Registered Auditors : Reporting Responsibilities of the Reporting Accountant Related to Property Entities in Terms of the JSE Listings Requirements issued on exposure 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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