Oversight of standards and financial crime controls
The amendments describe functions relating to prevention and detection of money laundering and terrorism financing, including recording and reporting suspicious transactions. They also address professional ethics and standards applied by public accountants and accounting entities. The reform connects these areas to statutory oversight functions, rather than leaving them solely as voluntary internal policies adopted by each practice.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
Read the official PDF ↗