Revision of FATF recommendation 16 on payment transparency

Topic area:
Status: 29.02.2024 |
Aktuell
Key words:
Amendment, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Recommendation 16 on Payment Transparency
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
26.02.2024
Doc. code
-
Summary
Status
Status

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Current version
Consultation paper
26.02.2024
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
–
Level 3 / Other
Recommendations to combat money laundering and terrorist financing (non-binding, INT)

Source: FATF, Recommendation 16 on Payment Transparency, 2024