Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

Topic area:
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
19.02.2021
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
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