Anti-Money Laundering and Countering Financing of Terrorism Audits

Clive McKegg

August 28, 2018 15:49

History:

  • AML/CFT Audit (Beta Released 30 May 2018) - For use in the audit of compliance with requirements of Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Based on SAE 3100 (Revised), ISAE (NZ) 3000 (Revised) and SAE 3150.  

Updated to:

  • AML/CFT Limited Assurance Compliance Engagement (Full release 10 July 2018) - For use in carrying out limited assurance compliance engagement in accordance with requirements of Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Based on SAE 3100 (Revised), ISAE (NZ) 3000 (Revised) and SAE 3150. Includes assurance reports as recommended by CAANZ. 

Effective from 1 January 2018 so…In use 30 June 2018 & 31 December 2018

BUT REMEMBER…..Comparatives will include 2017.

IFRS 15 replaces;IT

  • IAS 18 Revenue,
  • IAS 11 Construction Contracts
  • SIC 31 Revenue – Barter Transaction Involving Advertising Services
  • IFRIC 13 Customer Loyalty Programs
  • IFRIC 15 Agreements for the Construction of Real Estate and
  • IFRIC 18 Transfer of Assets from Custome

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