Reporting responsibility of auditor for business of foreign currency exch, for more than 300 crores



One of client which is Private Limited Company is in business of Foreign Currency Exchange. During FY 17-18 it made turnover of Foreign Currency Exchange of more than 300 crores through cash deposit in bank. Please help me in identifying relevant reporting responsibilities as a Statutory auditor under Companies Act and other areas like reporting under FEMA, SEBI, Money laundering Act, Cash Compliance, Secretarial Compliance or any other area.

Regards

Mob : 9820956767

 
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