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
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final Version
21.10.2021
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.

Relevant for

Get a subscription to have access to the whole content.

Associated initiatives