AML/CFT GUIDELINES FOR THE ACCOUNTANTS IN THE ARAB REGION

This handbook was jointly prepared by TAG Global and the International Arab Society of Certified Accountants (IASCA).

https://www.iascasociety.org/UploadFiles/2023/AML%20%20CFT%20-English%20full%20(003).pdf

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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