Public Consultation on AML/CFT and Financial Inclusion
Initiative
Official name
Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards
Type
Standards
Level 3 / Other
Initiator
FATF
Submitted
28.10.2024
Doc. code
-
Summary
Status
Status
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Current version
Consultation paper
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, Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards, 2024