Dear Members and Affiliates,

HKICPA AML monitoring questionnaire

This serves as a reminder that HKICPA had sent out email and letters to all practice units on 19 November 2018 and AML monitoring questionnaires on 23 November 2018. The questionnaire is designed to collect information from practice units to sharpen the  Institute's AML Monitoring Programme.

The information requested by the questionnaire concerns the practice unit’s own work and status with some specific questions relating to the period from 1 March 2018 to 31 October 2018.  And all practice units are required to complete and submit the questionnaire online on or before 13 January 2019.

Since unique link is designated to every practice unit for completing their questionnaire which is stated in the letter, please submit the said questionnaire before the deadline so to comply with relevant requirements set by HKICPA.

Regards,
Donald Chau
Chairman of Practice Management Committee
The Society of Chinese Accountants & Auditors