• We establish, evaluate, monitor accounting & auditing standards of RPA's

    See How

  • Every registered public accountant shall observe the Rules of Professional Conduct

    The Rules are:

  • Registered accountants are recognized as trusted expert business professionals

Become a Registered Public Accountant  ••●••

Featured Publications

Financial Action Task Force (FATF) Updates - June 2023

FATF High-Risk Jurisdictions subject to a Call for Action HOT 

FATF Jurisdictions under Increased Monitoring HOT 

FATF-FSRB Annual High-Level Meeting HOT 

 

Trust and Corporate Services Providers - Who Should Apply

Trust and Corporate Services Providers HOT 

 

Questionnaire & Practising Certificate Form for Year 2024

2024 Questionnaire for Risk Based Approach Assessment HOT 

Practising Certificate Form for the Year 2024 HOT 

Fee for Annual Practising Certificate - 2024 HOT 

 

Differences Between the PAB and ICAJ

Type of Organization / Roles & Functions / Membership etc., by Mr. Colin Maxwell. Download and View:

The Difference between the PAB & the ICAJ HOT 

 

FATF Guidelines for Accountants

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers industries.

FATF Guidance on the Risk-Based Approach for Accountants HOT 

 

Legal Persons-Beneficial Ownership Issues

Legal Persons-Beneficial Ownership Issues - September 2022 HOT 

 

The National Risk Assessment - 2021

National Risk Assessment - Final Report 2021 HOT 

 

UN Sanctions Addition

UN Sanctions List HOT 

UN June 2021 Sanctions Listing Additions HOT 

Supreme Court Formal Order - June 18 2021 HOT 

 

Hon. Dr. Nigel Clarke

Minister of Finance and the Public Service
Dr. Nigel Clarke, M.P.

Board Members

  • Mr. Colin Maxwell - President
  • Mr. Eric Scott - Member
  • Ms. Nicola Reid - Member
  • Mrs. Anika Clarke - Member
  • Mr. Raphael Gordon - Member
  • Mrs. C. Patricia Hayle - Member
  • Mr. Clive Nicholas, CD - Member
  • Ms. Cynthia Lawrence - Member
  • Ms. Annaliesa Lindsay - Member
  • Mr. Leighton McKnight, CD - Member

Gallery