Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

[News]

Published: 

Mon, 2021-01-25

Items: 

Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

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Issues, Insights & Interest Areas: 

Public Policy & Regulation

Language: 

English

Publication Type: 

Guidance & Support Tools

Source: 

IFAC

This is the fourth 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.

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