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In countries where ACCA is not directly regulating its members through monitoring visits, it carries out desk top reviews. Again, ACCA will not duplicate work undertaken by the national regulators in the verification of compliance with its rules and regulations, as long as these are similar to ACCA’s rules and regulations.

The reviews are undertaken through use of a questionnaire which members have to complete and send it back to ACCA. Members are also required to provide documentary evidence to demonstrate compliance with certain rules and regulations.

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