| Title | : | What is the FATF | Financial Task Action Force | Grey List | Recommendations | Objective -KYC Lookup |
| Lasting | : | 14.14 |
| Date of publication | : | |
| Views | : | 5,6 rb |
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Please make a video regarding PEP Comment from : Sanjay varbe |
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who elects the members of the FATF and why are there actions so covert? Comment from : Tory Ramsay |
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Well explained👏 Comment from : Presha Roy |
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😊 Comment from : Rahul Rathod |
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USA UK AND EU WE ARE TIRED OF YOUR TRICKS BEST LEAVE AFRICA ALONE AS YOU HELP US TO SCREW US OVER THERES NOTHING FOR FREEbrNO FREE LUNCHbrAFRICA HAS TO PAY DOUBLE OR TRIPLE FOR YOUR SO CALLED HELP Comment from : Mohamed Ali Mussa |
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South Africa is going through a financial crisis wheres the money coming from that is being laundered when people cant even pay rent or put food on the table Comment from : Mohamed Ali Mussa |
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How has USA UK AND EU helped South Africa through its current power crisis No help whatsoever, they are not here to help Africa rather they are here to help themselves of Africas Resources Comment from : Mohamed Ali Mussa |
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BY THE EIND OF IT 3/4 OF THE AFRICAN STATES WILL BE PLACED ON THE GREYLIST AND I HOPE OUR AFRICAN RESOURCES WILL ALSO GREY LISTED AS THE BUY IT DIRT CHEAP FROM US BY WEAKENING OUR CURRENCIES AND EXPLOITING OUR NATURAL RESOURCES Comment from : Mohamed Ali Mussa |
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AMERICA UK AND EUROPE ARE HOLDING THE WORLD RANSOMbrIN OTHER WORDS IF U R NOT ON THE SIDE OF USA UK AND EU BASICALLY YOU ARE F**KED Comment from : Mohamed Ali Mussa |
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so who sides with Russia will have the same problem Comment from : Mohamed Ali Mussa |
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when America and UK illegally attacked Iraqwhy were they not greylisted toobrThis happened to South Africa because they are now actively involved with Russia and Russia has also been greylisted Comment from : Mohamed Ali Mussa |
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I'm here to learn, just after South Africa has been greylisted Comment from : Nathi Tshabalala |
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Very informative Worth watching!!!! Comment from : tahseen princess |
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Always your micro learning videos are worth a listen esp ot helps to return, keep learn brbr1 Can you confirm the number of FATF members countries as on feb 2023? br2 Observation- mentioning the Mm/ Yy whenever a data information is shared ex, you mentioned 37 member countries as on ????? will be useful l, transparent and clear for the listeners brthank you for continiously sharing great videos Comment from : Dream big |
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hyee, can u do how money laundering activities in ecommerce Comment from : Noomiiee |
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Please explain about how to create transaction monitoring report and why and for whom Comment from : Manikanta Swamynathan |
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Thanks for the informative video Was waiting for this since long 😀 Comment from : elison fernandes |
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Good introduction and a start Comment from : Dream big |
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