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Home FATF Guidance

Combating Money Laundering and Terrorist Financing

FATF-Guidance for Accountants - June 2008

This Guidance is addressed to accountants in public practice, on applying a risk-based approach to compliance with those of FATF’s Recommendations that apply to them. It refers to sole practitioners, partners or employed professionals within professional firms. It is not meant to refer to “internal” professionals that are employees of other types of businesses, nor to professionals working for government agencies, who may already be subject to measures that would combat money laundering.

Download the Guidance on The Risk-Based Approach To Combating Money Laundering And Terrorist Financing for Accountants.

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Download the Guidance on Risk-Based Approach to Anti-Money Laundering /Countering the Financing of Terrorism (“AML/CFT”) in the Securities Sector

Risk-Based Approach for Securities Sector

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  • Home
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