Publications

Anti - Money Laundering Guide 2006

Anti - Money Laundering Guide 2006

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This book is issued by the IFAC and tackles the roles of professional accountants, the professional and ethical obligations of accountants and the risks they may face in their work. It also addresses the issuance of legislations, regulations, programs, co-operative procedures, statements and new executive steps which concentrate on anti-money laundering, terrorism financing and related financial crimes, as well as the development and enhancement of controls and preventive measures against money laundering and launderers.