Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
Initiative
Official name
Procedures for the FATF fourth round of AML/CFT Mutual Evaluations
Type
Other
Level 3 / Other
Initiator
FATF
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
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Level 2
–
Level 3 / Other
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Source: FATF, Procedures for the FATF fourth round of AML/CFT Mutual Evaluations , 2021