The 2014 PPE results will be released on Friday, 27 February 2015
15 Dec 2014 - Prescribed Auditor Reports for Medical Schemes and Proposed Guide for Registered Auditors: Engagements on the Annual Financial Statements and Annual Statutory Returns of a Medical Scheme View More
10 Dec 2014 - Adoption of the International Auditing and Assurance Standards Board’s 2014 Handbook on International Quality Control, Auditing, Review, Other Assurance, and Related Services Pronouncements View More
19 Nov 2014 - Invitation to Comment on the Question Papers and Draft Suggested Solutions of the 2014 PUBLIC PRACTICE EXAMINATION (PPE) View More
24 Nov 2014 - Assurance on Integrated Reports Roundtable – Cape Town – 24 November 2014 View More
11 Nov 2014 - Section 12I Tax Allowance Incentive Programme Factual Findings Report View More
21 Oct 2014 - Communiqué: IRBA News #26 View More
03 Oct 2014 - Communiqué: Annual Report 2013/14 tabled in Parliament View More
01 Oct 2014 - Annual Report 2014 View More
30 Sep 2014 - Ethics Workshops For Registered Auditors 2014 View More
12 Sep 2014 - Communiqué: Retirement Fund Auditor Reports View More
11 Sep 2014 - Communiqué: Revised Guide for Registered Auditors: Reporting on Financial Information contained in Interim, Preliminary, Provisional and Abridged Reports required by the JSE Listings Requirements View Communiqué or Download Guide
03 Sep 2014 - Media Release: South Africa maintains first position for the strength of Auditing and Reporting standards for five years in a row 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