Kyc audit report format / checklist

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Could anybody have KYC Audit Report Format / Checklist. Please provide the same

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


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