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Q&A: Change of auditor
This technical Q&A answers: I have been asked to accept appointment as an auditor, what communication do I need to have with the outgoing auditor before I agree?...
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Q&A: AML audits
This technical Q&A answers: We are a CA firm in New Zealand. Are we able to do the audits that are required under the AML/CFT Act?...
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Q&A: Auditor independence: Public Interest Entities
This technical Q&A answers: For auditor independence purposes, what is a public interest entity?...
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Document certification guide
Guidance for Chartered Accountants on what you need to do if you are asked to certify a copy of a document, including application to NZ AML...
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Professional indemnity insurance broker contacts
Lists Australian broker contacts for members to contact when arranging professional indemnity insurance (PII)...
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AML/CFT FAQs for NZ
Answers a number of frequently asked questions about the anti-money laundering/counter-terrorism financing (AML/CFT) regime for accountants in New Zealand...
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Professional indemnity insurance policies for small practices
Compares information about professional indemnity insurance (PII) premiums in Australia for a range of PII policies suitable for small practitioners...
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Regulations and guidance for AML/CFT in New Zealand
Summary of the regulations and guidance relating to AML/CFT in New Zealand...
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How to develop an AML/CFT programme under the NZ AML/CFT Act
Guidance on how to develop an AML/CFT programme under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk programme...
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How to perform an audit under the NZ AML/CFT Act
Guidance on how to perform an audit under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative engagement letter, representation letter and unmodified...
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How to conduct customer due diligence under the NZ AML/CFT Act
Guidance on when and how to conduct customer due diligence under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act...
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How to produce a risk assessment under the NZ AML/CFT Act
Guidance on how to produce a risk assessment under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk assessment for a fictional accounting practice...
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NZ AML/CFT Amendment Act 2017 Information Sheet
Summary of the impact of the New Zealand AML/CFT Amendment Act on accountants...
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Example bank letter to open a Trust Account (Australia), published by APESB
Provides an example letter to a bank to request them to open a Trust Account - Australia...
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APESB Information sheet: Professional accountants and trust accounts
Provides information to stakeholders on the requirement in Australia for an accountant in public practice to open a trust account in circumstances where they need to transact with client monies...