Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
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.
МФБ призывает «Группу двадцати» сосредоточить внимание на двух ключевых действиях - в которых глобальная бухгалтерская профессия является твердым партнером, - которые продвинут иглу в направлении устойчивости, инклюзивности и процветания.
Narrow Scope Amendments to the ISQMs, ISAs, and ISRE 2400 (Revised) as a Result of the Revisions to the Definitions of Listed Entity and Public Interest Entity in the IESBA Code
Narrow Scope Amendments to ISA 700 (Revised), Forming an Opinion and Reporting on Financial Statements, and ISA 260 (Revised), Communication with Those Charged with Governance
