Money laundering and financing of terrorism risks

Topic area:
Status: 16.06.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Sound management of risks related to money laundering and financing of terrorism
Type
Guidelines
Level 3 / Other
Initiator
BIS
Submitted
27.06.2013
Doc. code
BCBS #405
Summary
Status
Status

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Current version
Final version
07.06.2017
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
Revised annex on correspondent banking to prevent money laundering and terror financing (non-binding, INT)
Sound management of risks related to AML/TF: revisions to supervisory cooperation (non-binding, INT)

Source: BIS, BCBS #405, 2017