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

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Current version
Final Version
11.03.2022
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