FATF 40 Recommendations - Part 1
In this video, I cover some of FATF 40 recommendations. This is part one of my series of 4 videos focused on the 40 FATF recommendations. You can learn about FATF recommendations from this video: 1, 2, 3, 4, 5, 6, 7, 8, 35, and 38.
📚 Dive deeper with my FATF 40 Recommendations PDF Guide: https://fincrimeagent.gumroad.com/l/F...
🎥 Continue the Series:
Part 2: FATF 40 Recommendations - Part 2
Part 3: FATF 40 Recommendations - Part 3
Part 4: FATF 40 Recommendations - Part 4
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▬▬ CHAPTERS ▬▬
0:00 - Intro on Financial Action Task Force
01:04 - What is FATF
02:15 - FATF Recommendation 1
02:55 - FATF Recommendation 2
04:06 - FATF Recommendation 3
04:59 - FATF Recommendation 4 & 38
06:05 - FATF Recommendation 5
07:25 - FATF Recommendation 6, 7 & 35
08:28 - FATF Recommendation 8
✅ References:
https://www.fatf-gafi.org/publication...)
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS:
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.
📚 Dive deeper with my FATF 40 Recommendations PDF Guide: https://fincrimeagent.gumroad.com/l/F...
🎥 Continue the Series:
Part 2: FATF 40 Recommendations - Part 2
Part 3: FATF 40 Recommendations - Part 3
Part 4: FATF 40 Recommendations - Part 4
📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: Patreon: FCAgent
🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.
🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT
💲 Show appreciation with a "Super Thanks" right below my video.
▬▬ CHAPTERS ▬▬
0:00 - Intro on Financial Action Task Force
01:04 - What is FATF
02:15 - FATF Recommendation 1
02:55 - FATF Recommendation 2
04:06 - FATF Recommendation 3
04:59 - FATF Recommendation 4 & 38
06:05 - FATF Recommendation 5
07:25 - FATF Recommendation 6, 7 & 35
08:28 - FATF Recommendation 8
✅ References:
https://www.fatf-gafi.org/publication...)
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS:
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.
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