Terrorist Financing Risk Assessment Guidance

Topic area:
Initiative
Official name
Terrorist Financing Risk Assessment Guidance
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
05.07.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
Level 2
Level 3 / Other

Source: FATF, Terrorist Financing Risk Assessment Guidance, 2019