Update of the FATF guidelines on national money laundering risk assessment
Initiative
Official name
Money Laundering National Risk Assessment Guidance
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
28.06.2024
Doc. code
Summary
Status
Status
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Current version
Final 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
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Level 2
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Level 3 / Other
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Source: FATF, Money Laundering National Risk Assessment Guidance, 2024