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Rules of Practice 1994 (S.R. 1994, No. 229)
Requested:  25 Jun 2017
Consolidated as at:  17 Mar 2006

34. Transfer journal

(1) A firm must maintain a journal which contains the following details in respect of each transfer:

(a) the date of the transfer;

(b) the trust ledger account from which the money is transferred;

(c) the trust ledger account to which the money is transferred;

(d) the amount transferred;

(e) the purpose of the transfer.

(2) Transfer journal entries are to be maintained –

(a) in proper sequence; and

(b) in a secure manner.


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