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(c) The OECD’s Financial Action Task Force on Money Laundering (FATF) recommends preventat

时间:2021-04-25 19:32:22 解答: 86 次

(c) The OECD’s Financial Action Task Force on Money Laundering (FATF) recommends preventative measures to be

taken by independent legal professionals and accountants (including sole practitioners, partners and employed

professionals within professional firms).

Required:

Describe FOUR measures that assist in preventing professional accountants from being used for money

laundering purposes. (8 marks)

正确答案:

(c) MeasuresThe following measures are designed to assist in preventing professional accountants from being used for money launderingpurposes:■ developing programmes against money laundering and terrorist financing;■ compliance officer;■ employee training

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