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IFAC and ICAEW Release Installment Seven: Virtual Assets of the Anti-Money Laundering Educational Series

Together with ICAEW, The International Federation of Accountants (IFAC) released a new installment in its Anti-Money Laundering: The Basics educational series: Installment Seven: Virtual Assets

The publication is part of a series helping 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. Installment seven 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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