Framework for risk assessment in the referral corridor
Initiative
Official name
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
Type
Other
Level 3 / Other
Initiator
FSB
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
G20 Roadmap for Enhancing Cross-border Payments
(non-binding, INT)
Source: FSB, A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor, 2021