Amendment 2020 of Recommendations on combating money laundering and the financing of terrorism
Initiative
Official name
International Standards on combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
30.06.2020
Doc. code
-
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Recommendations to combat money laundering and terrorist financing
(non-binding, INT)
Guidance on Proliferation Financing Risk Assessment and Mitigation
(non-binding, INT)
Source: FATF, International Standards on combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations, 2020