Methodology for assessing the FATF recommendations and the effectiveness of AML/CFT/CPF Systems
Initiative
Official name
Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT/CPF Systems - Last updated: August 2024
Type
Other
Level 3 / Other
Initiator
FATF
Submitted
22.02.2013
Doc. code
-
Summary
Status
Status
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Current version
Updated 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, Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT/CPF Systems - Last updated: August 2024, 2024