Developing the Accountancy Profession
Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
Feb 28, 2022 | Guidance & Support Tools
In Progress Translations: Georgian | Japanese | Russian | Turkish | Vietnamese
This is the seventh installment in the Anti-Money Laundering, The Basics series.
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.
Installment seven focuses on virtual assets.
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