Money Laundering and Terrorist Financing

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 (PDF, 332KB) to view the Audit Practice Bulletin No. 2 of 2017.

Source: ACRA

2018-03-17T17:13:58+00:00

Robert Tan Partners PAC

61 Club Street, Singapore 069436

Phone: (+65) 65869339

Fax: (+65) 62277205

Web: https://www.rtanppac.com