Methodology FOR ASSESSING THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS

Topic area:
Status: 13.11.2019 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Methodology FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS
Type
Other
Level 3 / Other
Initiator
FATF
Submitted
22.02.2013
Doc. code
-
Summary
Status
Status

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Current version
Final version
30.10.2019
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
Recommendations to combat money laundering and terrorist financing (non-binding, INT)

Source: FATF, Methodology FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS, 2019