Developing the Accountancy Profession
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Oct 26, 2020 | Guidance & Support Tools
All available Translations: Georgian Latvian Polish Romanian Spanish-Latin America Vietnamese + View All
In Progress Translations: Albanian | Hungarian | Japanese | Russian
This is the second 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.
Copyright © 2023 The International Federation of Accountants (IFAC). All rights reserved.
- Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
- Anti-Money Laundering, The Basics, Installment 8 - Crime Trends
- Anti-Money Laundering, The Basics, Installment 9 - Tools to Fight Back
- IFAC Comment Letter on the FATF's Draft Amendments to Recommendation 24 - August 13, 2021
- IFAC Comment Letter on the OECD's Draft Revisions to the Anti-Bribery Recommendation
You must be signed in to the IFAC website in order to submit a comment. If you do not have an account, please register below. IFAC respects your privacy and will not send you unsolicited email or spam. You can subscribe to IFAC publications, change your subscription preferences, or manage your user profile at any time.
Get the latest updates delivered to your inbox
LOOKING FOR BOARD STANDARDS?
Translations & Permissions
Looking to reproduce the standards for your members? Want to include IFAC's publications in your training materials or university course? Learn how we can help.