{"id":589,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=589"},"modified":"2024-06-28T17:52:07","modified_gmt":"2024-06-28T20:52:07","slug":"fatf-guidance-for-a-risk-based-approach-for-the-accounting-profession","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=589","title":{"rendered":"FATF Guidance for a Risk-Based Approach for the Accounting Profession"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This Guidance aims to establish a common understanding of a Risk-Based Approach (RBA) for the accountancy profession, financial institutions, and designated non-financial businesses and professions (DNFPBs), facilitating the design and implementation of Anti-Money Laundering\/Countering the Financing of Terrorism (AML\/CFT) strategies, with a focus on small firms and sole practitioners. It assists in identifying and managing risks associated with accountants and their services, while also aiding countries, competent authorities, and self-regulatory bodies in implementing FATF Recommendations for accountants, supporting effective national AML\/CFT measures. Targeting practitioners in the accountancy profession, countries, their authorities, and self-regulatory bodies, it helps enhance risk assessment and mitigation efforts.<\/p>\n","protected":false},"author":306,"featured_media":5850,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,94,91,19],"tags":[111],"class_list":["post-589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-gafi","category-ingles","category-riesgos","tag-111"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/589","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=589"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/589\/revisions"}],"predecessor-version":[{"id":5374,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/589\/revisions\/5374"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5850"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=589"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=589"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=589"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}