Recommendations to combat money laundering and terrorist financing
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
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Current version
Updated version
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
–
Level 2
Supplement to high-risk third countries under Money Laundering Directive (LKA, TTO et al)
(binding, Supplement, EU)
New list with high-risk third countries
(binding, Amendment, EU)
Supplement to high-risk third countries under Money Laundering Directive (PAK)
(binding, Supplement, EU)
Group-wide anti money laundering and terrorist financing policies
(binding, Supplement, EU)
Level 3 / Other
Risk-Based Approach to Virtual Assets and Related Providers
(non-binding, INT)