RBA Guidance for Legal Professionals

Topic area:
Status: 04.03.2019 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Risk-Based Approach Guidance for Legal Professionals
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
25.02.2019
Doc. code
-
Summary
Status
Status

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Current version
Final version
30.06.2019
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
RBA Guidance for Accountants (non-binding, INT)
RBA Guidance for Trust and Company Service Providers (non-binding, INT)

Source: FATF, -, 2019