Could anybody have KYC Audit Report Format / Checklist. Please provide the same
Menu
Kyc audit report format / checklist
Replies (2)
You can get the audit report format from SA 700 from the site www.icai.org/resources/auditing standard.
For the KYC which forms part of the Audit planning, kindly refer to the Annexures in SA 300 and SA 315.
Thank You for the reference mam
Recent Threads
- Understanding section 269st
- CASH AS GIFT OR FD AS GIFT
- NPS Pre Maturity full exit taxation rules
- Planning to ceased a Business
- Taxation for sale and purchase of REIT shares
- PAN - AADHAR LINK
- RECONCILIATION OF GSTR 2B Vs BOOKS WITH VBA
- Regarding cancellation of GST Number
- GST on business receipts pre -registration
- A Restaurant registered under the Composition Sche
Related Threads
CAclubindia
