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GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING FOR ACCOUNTING PROFESSIONALS and TAX ADVISORS This guide is purely indicative March 2023 editionPreface....................................................................................................................................

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What is fatf guidance for a?

Fatf guidance for a is a set of recommendations and guidelines issued by the Financial Action Task Force to combat money laundering and terrorist financing.

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Financial institutions, designated non-financial businesses and professions, and other entities identified as high-risk are required to file Fatf guidance for a.

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Fatf guidance for a can be filled out online through the designated reporting system provided by the Financial Action Task Force.

What is the purpose of fatf guidance for a?

The purpose of Fatf guidance for a is to help entities detect and prevent money laundering and terrorist financing activities.

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Entities filing Fatf guidance for a must report suspicious transactions, customer due diligence information, and other relevant details as required by the Financial Action Task Force.

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