• other-technical-guidance

ACRA’s APB on Compliance with Ethics Pronouncements on AML and CFT

This Audit Practice Bulletin (APB) provides guidance and sets out ACRA’s expectations of the firms’ implementation of their Internal Policies, Procedures and Controls (IPPCs) to address money laundering and terrorist financing concerns.  

This APB also sets out the timeline given to the firms for compliance with EP 200 and the consequences of non-compliance with EP 200.     


Please click here for the Audit Practice Bulletin.

Indicate Your Interest     and we will be in touch.

Please indicate how you heard of ISCA FFA Qualification.

By submitting this form, you agree to the ISCA Privacy and Data Protection Policy and that ISCA may collect, use and/or disclose your personal data for matters relating to the ISCA FFAQ.