COVID-19 and evolving risks for money laundering, terrorist financing and cybercrime

  • IESBA (International Ethics Standards Board for Accountants) (lt gray) Image
  • CPA Canada - Regulations Image

Dec 16, 2020

On December 16, 2020, the International Ethics Standards Board for Accountants (IESBA) and the Staff of Chartered Professional Accountants of Canada (CPA Canada) jointly released a Staff Alert, "COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime".

This document highlights the heightened risks of money laundering, terrorist financing and cybercrime in the COVID-19 environment. It describes the implications for both professional accountants in business and public practice.

Review the press release and publication on the IESBA's website.

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