News بتاريخ: 30 نوفمبر 2020 تقديم بلاغ مشاركة بتاريخ: 30 نوفمبر 2020 This is the third installment of a 6-month publication series titled Anti-Money Laundering, The Basics. 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.http://feeds.feedburner.com/~r/ifac-publications/~4/1IinGGluGUUأضغط على الرابط لزيارة موقع الخبر رابط هذا التعليق شارك المزيد من خيارات المشاركة
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