Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up

Topic area:
Status: 26.02.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up - “Universal Procedures”
Type
Other
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
19.02.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: FATF, Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up - “Universal Procedures”, 2021