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AFSL – Handling Client Money

This bundle is designed for an AFS licensee to develop a policy on the handling of client money and trust money.  It provides guidance on handling, recording, reconciling and reporting requirements in alignment with ASIC’s Client Money Reporting Rules 2017 and ASIC Information Sheet 226.

Included documents

  • AFSL – Handling Client Money Policy Policy Ver. 1 - 01 Jan 2018
  • AFSL – Annual Auditor’s Report Template Tool Ver. 1 - 01 Jan 2018
  • AFSL – Annual Declaration Template Tool Ver. 1 - 01 Jan 2018
  • AFSL – Monthly Declaration Template Tool Ver. 1 - 01 Jan 2018
  • AFSL – Reconciliation Discrepancy Reporting Table Tool Ver. 1 - 01 Jan 2018
Price
$450.00
+GST
: $45.00
TOTAL
: $495.00

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