by SZ Chartered Accountants | Nov 13, 2024 | Latest Publications
AFE Audits for oil and gas concessions: In the context of an oil concession, an AFE (Authorization for Expenditure) audit is a review process focused on examining and verifying the expenditures associated with a specific project or operation in the oil and gas sector....
by SZ Chartered Accountants | Nov 13, 2024 | Latest Publications
The Financial Action Task Force (FATF) is the international regulator of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) drive around the world. It sets international standards that aim to prevent these illegal activities and the harm they...