Видео

Your FATF could not black list Russia and Israel but will bully Pakistan, Afghanistan, Nigeria, Kenya, Nicaragua, Columbia etc. Clearly these two nations went war and killed almost 50,000 people in Ukraine and 25000 Palestinians but FATF won't bother rather starts bullying Pakistan... Real terror sponsor in the world then, now and will be India always for business with all Terror and Pirates Orgs for defense and military profiting but FATF doesn't have little courage and always escape out from doing actual duty and starts sanctioning Pakistan... Worst world organisation, FATF should be banned forever for being terrorists itself and doing terrorism in the world...

Oh yes, it's the "terrorists" that we have to worry abo - or did you mean financial terrorists who wear ties and work in banks and silicon valley and screw over the world? I'm at more risk from them from any car bomb or "terrorist."

Wow .. wow Thanks a million... Im one of the persons whom beneficial ownership was concealed and further all was possible through theft of Digital Assets, im being impersonated and my identity is being under federal national which it get worse to a point of them being in control of federal government... As i trying to reach out im not able to successed due to certain information used i do not know

Indeed

no moors on the panel

ruclips.net/video/TVt0dfyYsmA/видео.html they started again after came out from grylist

delusional bs

delusional bs.

As you know, the FATF exercises global control over money laundering and terrorist financing all over the planet! At the same time, the real terrorist state, the Russian Federation, is still a member of the FATF. This is nonsense and a mockery of those civilians who suffered from the shelling of ballistic and cruise missiles, Iranian drones, artillery, carried out by the Russian terrorist army in Ukraine! Russian terrorists are destroying peaceful energy infrastructure facilities in Ukraine! Because the state of Russia does not have the right to be a member of the FATF, it must be excluded!

As you know, the FATF exercises global control over money laundering and terrorist financing all over the planet! At the same time, the real terrorist state, the Russian Federation, is still a member of the FATF. This is nonsense and a mockery of those civilians who suffered from the shelling of ballistic and cruise missiles, Iranian drones, artillery, carried out by the Russian terrorist army in Ukraine! Russian terrorists are destroying peaceful energy infrastructure facilities in Ukraine! Because the state of Russia does not have the right to be a member of the FATF, it must be excluded!

When a company makes a beneficial ownership declaration to the Registries, is that information submissive in the court of law? And how do you conduct independent verification on the BO information provided?

Rightly spotted by Isabella about balance

Very useful!

What about conflicting information in Multi pronged approach, which one to consider authentic or how to verify that

Thanks all - very informative and helpful.

Insightful!

شكرا لك لماذا لا يتوفر ترجمة آلية... لكي نستطيع الاستفادة من الندوه

Threat to the peace, economy..

Russia drops bombs on peaceful Ukrainian cities. Russians troops are killing civilians - women, children. Russian army seized 2 nuclear power plants in Ukraine, disrupted their work, which might lead to a nuclear disaster in Europe now. @FATFNews should designate Russia into "black list". Support Ukraine

Support Ukraine!

Russia drops bombs on peaceful Ukrainian cities. Russians troops are killing civilians - women, children. Russian army seized 2 nuclear power plants in Ukraine, disrupted their work, which might lead to a nuclear disaster in Europe now. @FATFNews should designate Russia into "black list"

Very informative and interesting discussion..Thanks for sharing