International Federation of Accountants

Developing the Accountancy Profession

Fundamente ale combaterii spălării banilor: Partea a 2-a - O abordare bazată pe riscuri

Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach

Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania
Status: Completed

IFAC
Nov 03, 2020 | Guidance & Support Tools, Translation
Romanian

View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach

All available Translations: Romanian

In Progress Translations: Polish

Don't see your language? Request permission to translate

 
 

Copyright © 2020 The International Federation of Accountants (IFAC). All rights reserved.

 

Related Resources

 
 
 

Looking for the standard-setting boards?

View Boards Site

 

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.

IP permissions and policies

 

Primary tabs

Thank you for your interest in our publications. These valuable works are the product of substantial time, effort and resources, which you acknowledge by accepting the following terms of use. You may not reproduce, store, transmit in any form or by any means, with the exception of non-commercial use (e.g., professional and personal reference and research work), translate, modify or create derivative works or adaptations based on such publications, or any part thereof, without the prior written permission of IFAC.

Our reproduction and translation policies, as well as our online permission request and inquiry system, are accessible on the Permissions Information web page.

For additional information, please read our website Terms of Use. ALL RIGHTS RESERVED.

Agree