News بتاريخ: 22 مارس 2021 تقديم بلاغ مشاركة بتاريخ: 22 مارس 2021 Together with ICAEW, The International Federation of Accountants (IFAC) today released the sixth installment in its Anti-Money Laundering: The Basics educational series: Installment 6: Businesses in Difficulty. The publication is part of a 6-month short series helping accountants enhance their 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. Installment six looks at businesses experiencing financial difficulties and the increased risk a professional accountant may face to inadvertently facilitate money laundering. The installment series, with its focus on accessibility and ease of use, will be a resource for Small and Medium Practices (SMPs,) and accountants less familiar with AML, while also providing guidance for those looking for a quick refresher or reference. Anti-Money Laundering: The Basics is featured on both the IFAC (landing page) and ICAEW websites and available for download for free. 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. For more information about IFAC, visit www.ifac.org. For more information about ICAEW, visit https://www.icaew.com/. http://feeds.feedburner.com/~r/ifac-news/~4/PaOpc-nJROUأضغط على الرابط لزيارة موقع الخبر رابط هذا التعليق شارك المزيد من خيارات المشاركة
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