Information required for inspection

Forms and templates related to inspection

An auditor will be notified in writing if it is selected for inspection. Inspection notification will be sent to the auditor by email specifying the required information to be provided in advance of the inspection. The auditor should provide the required information to the AFRC by the specified date(s) in the notification. The list of information required for the 2026-27 inspection can be found below for reference purposes only.

 

Last update: March 2026

Inspection of PIE auditors

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Inspection of non-PIE auditors

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Standalone Anti-money Laundering and Counter-terrorist Financing Compliance Monitoring Inspection

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