Together with ICAEW, The International Federation of Accountants (IFAC) today released the third installment in its Anti-Money Laundering: The Basics educational series: Installment 3: Company Formation.
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 three examines
company formation, one of the services performed by professional
accountants that is most susceptible to money laundering risk.
Anti-Money Laundering: The Basics is
featured on both the IFAC and ICAEW websites and available for download
for free. With installment three, IFAC is featuring the series on a new landing page alongside other relevant information on anti-money laundering (AML).
To be globally relevant, the Anti-Money Laundering: The Basics 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/.
IFAC
© IFAC - International Federation of Accountants
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