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
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
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)
Methodology FOR ASSESSING THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS
(non-binding, INT)
Amendment 2020 of Recommendations on combating money laundering and the financing of terrorism
(non-binding, INT)
Revised Risk-Based Guidance on Beneficial Ownership and Transparency of Legal Arrangements
(non-binding, Supplement, INT)
Best Practices on Combating the Abuse of Non-Profit Organisations
(non-binding, Supplement, INT)
Revision of FATF recommendation 16 on payment transparency
(non-binding, Amendment, INT)
Source: FATF, International Standards on combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations, 2023