FATF 40 Recommendations - Part 1

Video quality	The size	Download

Information FATF 40 Recommendations - Part 1

Title	:	FATF 40 Recommendations - Part 1
Lasting	:	10.41
Date of publication	:
Views	:	16 rb

🔥 Exclusive Offer for My Viewers!brDelve deeper into the FATF recommendations with my detailed PDF guide It's the perfect companion to this video series, offering a structured and comprehensive look into each recommendationbr👉 Grab your copy now and enhance your understanding ➡ fincrimeagentgumroadcom/l/FATF40brYour support helps me create more high-quality content for this community Thank you!
Comment from : @FinCrimeAgent

Great presentation sir
Comment from : @jaganmathew4034

so basically usa is terrorist financing both isreal and ukrainebrbrzelensky needs to be investigated who how he recieved money usa sending funds needs to be investigated and if anyone is influencing usa politics
Comment from : @henlohenlo689

Hey Hi , very informative video regarding to FATF recommendations easy to understand and clear
Comment from : @mylipillivivek1055

Useful
Comment from : @tapiwakwerepe9005

Thank you for this overview really helpful Would it be possible to contact you? Thanks
Comment from : @sir95uk

Great insight information provided thank you for taking to explaining very precisely Great looking forward more to come in
Comment from : @rahmanhussain6642

I m preparing for CAMS, and with the help of videos i can keep listening to the topics even while driving, cooking ! Thanks
Comment from : @manasiathavale2969

First time I found YouTube channel introducing topics for AML I appreciate your efforts and it will help me to pass CAMS exam brbrThanks 🙏
Comment from : @mourdymourdy9471

Very helpful for cams Thanks buddy
Comment from : @imranbaloch-id9lk

Your videos are great Thank you
Comment from : @thaisbatistaoliveira

Your videos are very good for people like us who wants to learn Kindly keep up the good work
Comment from : @GauravSharma2504

🚀 Become a FinCrime Agent Patron and unlock exclusive perks! By joining my Patreon community, you'll get access to special content, shout-outs, private Q&As, and more! Help me reach 100 patrons by the end of 2023, and let's grow this community together 😃 Check out the different tiers and join now: wwwpatreoncom/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏
Comment from : @FinCrimeAgent

It’s so clear to understand Thanks for sharing this😇
Comment from : @5idiots-xl2zi

youtube/UEUqhzaDgZU
Comment from : @sahilnayak2305

Im preparing for my CAMS exam in one month, and your videos are so helpful Its always better to have AML/TF topics explained in this manner Very insightful Thank you for your efforts!
Comment from : @Toudd

What certification do you recommend for UK citizens ?
Comment from : @user-jq8sx7ez3v

Hi that's very nice all info provided How can I memorize all of it?
Comment from : @monicaburgio2166

Useful information
Comment from : @juliusriitho7855

🙏
Comment from : @mugisamuchwabrianbenjamin599

thnx
Comment from : @PGPRADEEP988

Great videobrTysmbrLove From IN🇮🇳
Comment from : @prince3180

splendid
Comment from : @princeitaichamboko933

Very clear and useful Thanks
Comment from : @learningnetwork6384

Good afternoon, Can you suggest any notes / short notes/magazines/publications/books I can read in order to broaden my knowledge, currently I am attending a Diploma in AMLU & Compliance Your help would be greatly appreciatedbrbrThanks for all these educational videos, I have subscribed and liked!brbrThank you!
Comment from : @Realmadridfanking

Thanks
Comment from : @koushikmondal9724

FatF is just another "WOKE" liberal cartel set out to protect the existing George Soro's and global elites, financial slavery control system
Comment from : @jackkennedy70

thank you , very useful
Comment from : @mohamadhasantaleb4293

I really like your videos!
Comment from : @natibet7546

Can a reporting entity involved with Financial Terrorism (Recommendation 5) unwillingly? For example, they are negligent to report, or allow the transaction pass through without double check? If so, what is their responsibility on this action?
Comment from : @LizzyKhen