Amendment 2020 of Recommendations on combating money laundering and the financing of terrorism

Topic area:
Initiative
Official name
International Standards on combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations
Type
Recommendation
Initiator
FATF
Submitted
30.06.2020
Doc. code
-
Summary
Status
Status

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Current version
Final version
23.10.2020
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives