Proposed risk and policy responses on COVID-19-related ML and TF
Initiative
Official name
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
04.05.2020
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
–
Level 2
–
Level 3 / Other
–
Source: FATF, COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses, 2020