Can I read FATF Universal Procedures 2023 Guide on EtoBox?
FATF Universal Procedures 2023 Guide by kingdomc611 is a document available to read on EtoBox.
What is FATF Universal Procedures 2023 Guide about?
The document outlines the Universal Procedures for Mutual Evaluations and Follow-Up adopted by the Financial Action Task Force (FATF) in October 2023 and updated in June 2025. It details the roles, responsibilities, and processes involved in assessing compliance with FATF Recommendations to combat money laundering and terrorist financing. The procedures aim to ensure consistency, transparency, and effectiveness in evaluations conducted by various assessment bodies, including FATF and its regional counterpar
- Author
- kingdomc611
- Language
- EN