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EP 200 (International News)
High-Risk Jurisdictions Subject to a Call for Action – June 2024
07 Aug 2024
On 28 June 2024, FATF has released a list of high-risk jurisdictions subject to a call for action, often externally referred to as the “black list”.
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EP 200 (International News)
IFAC and ICAEW Release Instalment Nine: Tools to Fight Back of the Anti-Money Laundering Educational Series
26 Apr 2022
This publication is part of a series to help professional 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. It examines the tools professional accountants have at their disposal to address money laundering once it’s suspected.
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EP 200 (International News)
IFAC and ICAEW Release Installment Eight: Crime Trends of the Anti-Money Laundering Educational Series
28 Mar 2022
This publication is part of a series to help professional 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. It looks at recent crime trends like human trafficking and terrorist financing and the role money laundering plays.
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EP 200 (International News)
IFAC and ICAEW Release Installment Seven: Virtual Assets of the Anti-Money Laundering Educational Series
28 Feb 2022
This publication is part of a series to help professional 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. It looks at the broad new class of assets that have emerged over the past decade known as virtual assets, including Bitcoin and NFTs (non-fungible tokens).
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EP 200 (International News)
IFAC and ICAEW Release Sixth Installment of Anti-Money Laundering Educational Series
22 Mar 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.
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EP 200 (International News)
IFAC and ICAEW Release Fifth Installment of Six-Part Anti-Money Laundering Educational Series
22 Feb 2021
Together with ICAEW, The International Federation of Accountants (IFAC) today released the fifth installment in its Anti-Money Laundering: The Basics educational series: Installment 5: Tax Advice.
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EP 200 (International News)
IFAC and ICAEW Release Fourth Installment of Six-Part Anti-Money Laundering Educational Series
24 Jan 2021
Together with ICAEW, The International Federation of Accountants (IFAC) today released the fourth installment in its Anti-Money Laundering: The Basics educational series: Installment 4: Asset Transfers.
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EP 200 (International News)
IFAC and ICAEW Release Third Installment of Six-Part Anti-Money Laundering Educational Series
29 Nov 2020
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.
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EP 200 (International News)
IFAC and ICAEW Release Second Installment of Six-Part Anti-Money Laundering Educational Series
25 Oct 2020
The International Federation of Accountants (IFAC) today released the second installment in its Anti-Money Laundering: The Basics educational series: Installment 2: A Risk-Based Approach.
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EP 200 (International News)
IFAC and ICAEW Release First Installment of Six-Part Anti-Money Laundering Educational Series
22 Sep 2020
Together with ICAEW, The International Federation of Accountants (IFAC) today released the first installment in its Anti-Money Laundering, The Basics educational series: Installment 1: Introduction to Anti-Money Laundering for Professional Accountants.
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