MLR3C10300 - Accountancy Service Providers (ASPs): contents

  1. MLR3C10305
    Introduction Accountancy Service Providers (ASPs)
  2. MLR3C10310
    What is an Accountancy Service Provider?
  3. MLR3C10315
    Types of ASPs
  4. MLR3C10320
    Why are ASPs included in MLR 2007?
  5. MLR3C10325
    What does an ASP do?
  6. MLR3C10330
    The main ASP functions
  7. MLR3C10335
    Main tasks performed by an accountant or tax adviser
  8. MLR3C10340
    Tasks performed by a bookkeeper
  9. MLR3C10345
    Tasks performed by a Payroll Agent
  10. MLR3C10350
    Tasks performed by a Stocktaker or Stock Auditor
  11. MLR3C10355
    Compliance Visits to ASPs
  12. MLR3C10360
    What would you expect to see at a visit to an ASP?
  13. MLR3C10365
    How do ASPs operate?
  14. MLR3C10370
    General compliance checks at a visit to an ASP
  15. MLR3C10375
    Specific compliance checks at a visit to an ASP
  16. MLR3C10380
    Carrying out specific compliance checks at an ASP
  17. MLR3C10385
    ASPs and general Money Laundering risks
  18. MLR3C10390
    ASPs and specific Money Laundering risks