Enhancing the role of independent audit in the fight against the shadow economy considered
29/07/2020 12:31
Enhancing the role of independent audit in the fight against the shadow economy considered
29/07/2020 12:31
Tashkent, Uzbekistan (UzDaily.com) -- On 28 July 2020, the Ministry of Finance of the Republic of Uzbekistan took part in a meeting of the Working Group of the Eurasian Region to coordinate joint efforts of professional audit organizations to counter money laundering, audit in the fight against the shadow economy.
The event was organized by the self-regulating organization of auditors Association "Sodrujestvo" (Russia) in the format of video conferencing (with Zoom connection in On-line mode).
The conference participants (Azerbaijan, Armenia, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Moldova, Russia, Uzbekistan, etc.) got acquainted and exchanged experience in monitoring compliance by audit organizations with legislation on combating legalization (laundering) of proceeds from crime.
During the conference, it was noted that for many audit organizations, despite the accumulated experience in the audit services market, the practical aspects of combating money laundering are still a difficult task that requires certain intellectual and material resources, and the efforts of only audit organizations to minimize these risks are not enough.
As a result of the seminar, the participants discussed topical issues of integrating the audit community into the anti-money laundering system and international practice of conducting client research within the framework of money laundering risk management, as well as the sanctions risk of audit and accounting services.
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