Audit firms face increased compliance requirements

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Audit firms face increased compliance requirements
 © CyprusMail 2019
By Valentina Savva

Over the last years, the need for high level compliance, transparency and good corporate governance in the corporate world, has been increased significantly. White collar crimes as well as money laundering, have lead governments, on a global level, to establish new laws and regulations, in an effort prevent and eliminate such events.

The EU’s 4th Anti-Money Laundering (AML) Directive was enacted on 25 June 2015, and fully implemented on the 26 June 2017, replacing the 3rd AML Directive.

The 4th Directive outlines new rules...


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Audit firms face increased compliance requirements


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Article Tags: audit, firms, increased, compliance, requirements,