Developing the Accountancy Profession
IFAC
Jan 25, 2021 | Guidance & Support Tools
English
This is the fourth installment of a 6-month publication series titled Anti-Money Laundering, The Basics.
The series provides professional accountants with a better understanding of how money laundering works, the risks they face, and what they can do to mitigate these risks and make a positive contribution to the public interest.
To be globally relevant, the series uses the risk-based approach of the Financial Action Task Force (FATF) - the global money laundering and terrorist financing watchdog -- as a starting point.
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IFAC - International Federation of Accountants published this content on 25 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2021 14:25:00 UTC