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When Not to Report Money Laundering

Certain circumstances can arise from time to time when an accountant (as well as certain other designated persons) is...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 requires, among other things that:...

Some significant changes made in late 2018 to Irish AML legislation may have gone unnoticed. They need urgent...

In a recently issued audit report, the Irish Red Cross were criticised by their auditors over several matters...

As we wrote in a recent blog on the topic of AML supervision, the report by OPBAS – the Office for Professional Body...

In a recent UK report by OPBAS – the Office for Professional Body Anti-Money Laundering Supervision it accuses many...

The GDPR is in place one year on 25 May 2019. How up to date are you on the application of the new data protection...

There are five fundamental principles of the Code of Ethics for accountants who are members of all the different...

Revaluation gains on tangible fixed assets go through the Profit & Loss Account. True or False? The answer is...

It doesn’t matter what is stated on your fee invoices. It’s more important what is in your working papers and...

Tax advocacy is now banned for all audit clients. True or False? The answer is ‘False’. To hear why this is false and...

The Statutory Duty Confirmation, prepared by the auditor, must be filed with the Central Bank within two months of the...