Chapter 31 Flashcards by Accountancy Student

Q

What are the components of good CPD?

A

Identifying the client
verifying the client
Identifying the beneficial owners
on a risk sensitive basis verify the BO(s) [beneficial owners)
-gather information on the intended purpose and nature of the business

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

A

How well did you know this?

1

Not at all

2

3

4

5

Perfectly