Recommendations to combat money laundering and terrorist financing

Topic area:
Initiative
Official name
International Standards on combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Updated version
24.02.2023
Next step
Entry into force and application
In force

Get a subscription to have access to the whole content.

To be applied

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives