Best Practices on Combating the Abuse of Non-Profit Organisations
Initiative
Official name
Best Practices on Combating the Abuse of Non-Profit Organisations
Type
Other
Level 3 / Other
Initiator
FATF
Submitted
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)
Source: FATF, Best Practices on Combating the Abuse of Non-Profit Organisations, 2023