Developing the Accountancy Profession
Anti-Money Laundering, The Basics, Installment 9 - Tools to Fight Back
IFAC
Apr 27, 2022 | Guidance & Support Tools
English
All available Translations: Georgian Polish Romanian Spanish-Latin America Vietnamese + View All
In Progress Translations: Japanese | Russian
This is the ninth 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 nine highlights the tools the professional accountant has at their disposal to fight back against money laundering.
To catch up on all the installments, visit the series home page.
Copyright © 2023 The International Federation of Accountants (IFAC). All rights reserved.
Related Resources
- Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
- Anti-Money Laundering, The Basics, Installment 8 - Crime Trends
- Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty
- 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
