ISO/AWI 37013

Anti-money laundering — Guidance

Апстракт

This document provides organizations with guidance for managing the risk of money laundering in their operations, supply chains and wider operating context. Recognising the complexity and sensitivity of money laundering, this guidance uses a risk-based approach to help organizations understand the risk of money laundering, use and build appropriate leverage to manage and reduce this risk as part of their legal and non-legal frameworks, and go beyond their legal and statutory duties.

This standard would be applicable to all types and sizes of organizations.