Developing the Accountancy Profession
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania
Nov 03, 2020 | Guidance & Support Tools, Translation
View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
In Progress Translations: Albanian | Hungarian | Latvian | Russian
Copyright © 2021 The International Federation of Accountants (IFAC). All rights reserved.
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.