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Address: 121 King St, Dameitta, EgyptAs the financial year concludes (often running April to March for trust accounts), Tax Practitioners face the essential task of preparing for the trust account audit. Getting your reports in order is key to a smooth assurance engagement. What Do Auditors Typically Require? Based on insights from Dinesh Choradiya, CPA, auditors usually need a specific [...]
New AML/CTF Compliance Rules for Accountants in Australia – Effective July 2026 Based on the proposed Anti-Money Laundering and Counter-Terrorism Financing Rules 2024 (AML/CTF Rules) in Australia, accountants who provide designated services under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) are considered reporting entities and must comply with the relevant AML/CTF obligations. Below is a [...]
