Skip to main content

Борьба с отмыванием денег: основы Часть 7: Виртуальные активы

Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
Translated by:

The Chamber of Auditors (Republic of Belarus)

Status: 
Completed

This is the seventh installment in the Anti-Money Laundering, The Basics series.

The series provides professional accountants with a better 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. 

To be globally relevant, the 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.

Installment seven focuses on virtual assets.

Image
AML 7_Virtual Assets_RUS_Secure.pdf
Anti-Money Laundering, The Basics Installment 7 - Virtual Assets
Copyright © 2025 The International Federation of Accountants (IFAC). All rights reserved.

We know you love IFAC content, so we’re protecting it for our community!

As of Friday, March 21, access to content (articles, events, reports) published after January 1, 2024, will be restricted to logged-in ifac.org users. An IFAC account is free to create.