ACCOUNTING POLICY in standard style
Accounting Policy in the
* Construction industry, manufacturing and processing industries,
* commercial service companies, agricultural enterprises,
* special groups: estate agents, general practitioners, pharmacies,
travel agencies, consultant enterprises,
* non-government organizations, charities, nonprofit bodies.
ANTI-MONEY LAUNDERING (AML) regulations for auditors and others
We apply questionnaire forms to collect the necessary information for the adaptation.
These Regulations apply to the following
(a) “auditor” ie any firm or individual who is
- the statutory auditor, or
- the local auditor,
(b) "insolvency practitioner"
(c) “external accountant”
(d) “tax adviser”.