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 - Updated January 2021
Type
Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status
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Current version
Final Version
Next step
Entry into force and application
In force
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To be applied
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Relevant for
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Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Not directly effective)