LIST OF REGISTERED AUDITORS APPROVED TO …

registered auditor name irba no registered audit firm practice no measured entity city / town contact tel contact e-mail date approved abbas, mr mh 634506 grant thornton cape incorporated 925438-0000 grant thornton verification services (pty) ltd cape town 021-417-8800 hoosain.abbas@za.gt.com 2013-06-11

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Illustrative engagement letter to provide assurance ...

Illustrative engagement letter to provide assurance services on selected key performance indicators disclosed in a sustainability report in accordance with

International Auditing and Assurance Standards …

International Auditing and Assurance Standards Board ... Related Services™, International Standards on Quality Control™, International Auditing Practice Notes™, Exposure Drafts, Consultation Papers, and other IAASB publications are published by, and ... International Standard on Quality Control (ISQC) 1, Quality Control for ...

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International Auditing and Assurance Standards …

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INTERNATIONAL STANDARD ON AUDITING 570 …

ISA 570 (REVISED), GOING CONCERN International Standard on Auditing (ISA) 570 (Revised), Going Concern, should be read in conjunction with ISA 200, Overall Objectives of the Independent Auditor and the Conduct of an Audit in Accordance with International Standards on Auditing.

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INTERNATIONAL STANDARD ON AUDITING 700 …

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Engagements on Attorneys Trust Accounts - IRBA

Guide March 2014 Guide for Registered Auditors Engagements on Attorneys Trust Accounts Warning to Readers Registered auditors are alerted to the fact that Guide has not been updated for International

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Guidance on Section 90 of the Companies Act, 2008

4 6. Application of Section 90 The prohibitions contained in section 90 apply to all statutory audits of companies and CCs. Appendix II to this document contains a schematic explanation of …

REGISTERED CANDIDATE AUDITOR (RCA) TECHNICAL …

REGISTERED CANDIDATE AUDITOR (RCA) TECHNICAL COMPETENCE REQUIREMENTS 1. Context After completion of the recognised training contract, a period of specialisation is required,

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ISAE 3000 (Revised), Assurance Engagements Other than ...

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National Money Laundering and Terrorist Financing Risk ...

National Money Laundering and Terrorist Financing Risk Assessment FATF Guidance 4 2013 1. INTRODUCTION & TERMINOLOGY 1.1 Purpose, scope and status of this guidance 1. Identifying, assessing, and understanding risks is an essential part of the ML/TF implementation and development of a national anti-money laundering / countering the financing of

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METHODOLOGY - FATF-GAFI.ORG

risks and context, in the widest sense, and elements which contribute to them. This includes: the nature and extent of the money laundering and terrorist financing risks ; the circumstances of the country, which affect the materiality of different Recommendations (e.g., the makeup of its economy and its financial sector);

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Guideline on Anti-Money Laundering and Counter …

The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO to the 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under

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