Developing the Accountancy Profession
Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
Jan 25, 2021 | Guidance & Support Tools
In Progress Translations: Albanian | Hungarian | Latvian | Russian
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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