Illicit Financial Flows from Cyber-enabled Fraud

Topic area:
Status: 17.11.2023 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, IT security / cyber risk
Initiative
Official name
Illicit Financial Flows from Cyber-enabled Fraud
Type
Report
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
09.11.2023
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
–

Source: FATF, Illicit Financial Flows from Cyber-enabled Fraud, 2023