Dec 2007 Q 4A-Money launderingForums › Ask ACCA Tutor Forums › Ask the Tutor ACCA AAA Exams › Dec 2007 Q 4A-Money launderingThis topic has 2 replies, 2 voices, and was last updated 7 years ago by MikeLittle.Viewing 3 posts - 1 through 3 (of 3 total)AuthorPosts May 16, 2018 at 4:01 am #452199 nariMemberTopics: 259Replies: 175☆☆☆Hello MIkeThe answer mentions:“Best practice recommends that the engagement letter should also include a paragraph outlining the auditor’s responsibilities in relation to money laundering”Can you please tell me, what should be included and where in the engagement letter? May 16, 2018 at 6:35 am #452206 MikeLittleKeymasterTopics: 27Replies: 23334☆☆☆☆☆Below is the link to the specimen engagement letter used by Sanders Chartered Accountants of Baker Street LondonSection 8 of that letter covers the auditors’ responsibilities and proposed action in the event of a suspicion of money launderingWill that do?https://www.sandersgroup.co.uk/wp-content/uploads/2015/07/Sanders-Terms-of-business-2017-.pdf May 23, 2018 at 5:30 am #453475 MikeLittleKeymasterTopics: 27Replies: 23334☆☆☆☆☆6 days and no response – I’m closing the threadAuthorPostsViewing 3 posts - 1 through 3 (of 3 total)The topic ‘Dec 2007 Q 4A-Money laundering’ is closed to new replies.