Back to Regulatory HubHomeAML Regulatory HubEgmont Group Statement of PurposeGlobal Standards · Egmont GroupEgmont Group Statement of PurposeFrameworkIn ForceView official source Issuing authorityEgmont GroupEffective dateEstablished 1995 Statement of Purpose revised 2013ScopeFIUsMore from Global StandardsFATFFATF 40 RecommendationsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Mutual Evaluation MethodologyFATFFATF Guidance on Beneficial Ownership of Legal Persons
