14.09.2020 in an online publication Rup.ee an article was published by Cuesta Law Office partner Lada Riisna and senior associate Valeria Arsjuta with the title “Money laundering and accountant”.
In this article, the authors explained that managing the AML/TF risks arising from the provision of accounting services requires prior road-mapping and analysis of these risks.
There was explained on what basis should accounting service providers prepare a risk assessment to identify, assess and analyze the risks associated with their activities related to money laundering and terrorist financing. Read more here.