I am proud of being on the OFAC List a proud Louisiana Creole Muslim Indigenous Tribes Sovereignty Leader and Royal seeking independence from United States to be fully recognized.
@Gaurav-hc4tj Thanks for the comment. Yes MSBs will work closely with the OFAC sanction regime and will have to comply with any set restrictions and make sure they dont break any sanctions imposed by OFAC
UK News Capital London Question How much is the advertising campaign that the son of the US President, Davey Harris, did? Did you do the campaign for the US President? Where is the medical report of the son's health and how to contact her?
If OFAC has impose sanction on Cuba however if an entity in uk is importing goods from Cuba and US entity is nit involved will it pose regulatory breach for a bank in UK for dealing with such transactions??
@vikv4884 Thanks for the suggestion. We have already covered Sanctions. Please see below ruclips.net/video/78C7A0jBgVY/видео.htmlsi=AYr2S9A1EGcwLyz2 ruclips.net/video/joXohCm-mMc/видео.htmlsi=81EK7Yp3DGDTNTgT
Yep FATF has beem covered too, Please see below: What is FATF ruclips.net/video/MDeWhLMgUzg/видео.htmlsi=ZgTYm3s-6Kf2vDsi FATF Grey and Black Lists ruclips.net/video/jZcmO9NzSfU/видео.htmlsi=AILMuYJfTRPRlgtm FATF Mutual Evaluations ruclips.net/video/KkzCKlACIbY/видео.htmlsi=Rx7JorEhcHtSp94K
Great overview with precise information and detail. Thank you.
@@BrendaBuetow Thanks for the comment. Appreciate the support!! 👍
Clearly described thank dear
@@fusion2328 Thank You for comment.
Dont forget to subscribe as we have new tutorials starting this week. 🙂
Nice presentation.
@mirsaidulislam Thank you. Have you watched the BSA one too? Equally as good and as imformative 👍
Quite a good information
@@positivevibes5038 Thank you for the comment and support 👍
Very nicely explained
@manishbhojak3821 Thank you for the comment and support 🙂
I am proud of being on the OFAC List a proud Louisiana Creole Muslim Indigenous Tribes Sovereignty Leader and Royal seeking independence from United States to be fully recognized.
@@kreal1 Thank you for your comment.
Read thoroughly @@KYCLookup
Does OFAC works with financial institution like Western Union & MoneyGram.
@Gaurav-hc4tj Thanks for the comment. Yes MSBs will work closely with the OFAC sanction regime and will have to comply with any set restrictions and make sure they dont break any sanctions imposed by OFAC
Cuáles son los resultados
@@JuanAntonioMeléndezMedinaMedin Gracias por el apoyo. Cuales resultados?
UK News Capital London Question How much is the advertising campaign that the son of the US President, Davey Harris, did? Did you do the campaign for the US President? Where is the medical report of the son's health and how to contact her?
If OFAC has impose sanction on Cuba however if an entity in uk is importing goods from Cuba and US entity is nit involved will it pose regulatory breach for a bank in UK for dealing with such transactions??
thanks for the question, i would refer for you to check your local sanction regime website
Cover sanction in a video
@vikv4884 Thanks for the suggestion. We have already covered Sanctions.
Please see below
ruclips.net/video/78C7A0jBgVY/видео.htmlsi=AYr2S9A1EGcwLyz2
ruclips.net/video/joXohCm-mMc/видео.htmlsi=81EK7Yp3DGDTNTgT
@KYCLookup how about FAtF
Yep FATF has beem covered too,
Please see below:
What is FATF
ruclips.net/video/MDeWhLMgUzg/видео.htmlsi=ZgTYm3s-6Kf2vDsi
FATF Grey and Black Lists
ruclips.net/video/jZcmO9NzSfU/видео.htmlsi=AILMuYJfTRPRlgtm
FATF Mutual Evaluations
ruclips.net/video/KkzCKlACIbY/видео.htmlsi=Rx7JorEhcHtSp94K
West Club