The Financial Action Task Force (FATF) Mutual Evaluations | Why are Performed | Country Risk Rating

The Financial Action Task Force (FATF) Mutual Evaluations | Why are Performed | Country Risk Rating
In this video tutorial we focus on What is a Financial Action Task Force (FATF) Mutual Evaluation, why is a Mutual Evaluation Performed and more.
👉 Link to our AML/KYC Courses
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Other items covered within this tutorial:
❂ What is a FATF Mutual Evaluation
❂ Why does FATF perform Mutual Evaluations
❂ What is covered in the FATF Mutual Evaluation
❂ What are the results from the FATF Mutual Evaluations
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[@samoracross4486]

Excellent video.

[@KYCLookup]

@Samoracross4486 Thank you very much!! We have a number of other FATF related videos if you are also interested in watching them...
What is FATF
ruclips.net/video/MDeWhLMgUzg/видео.htmlsi=ax6ACpl6mrTCS4XD
FATF Grey and Black List
ruclips.net/video/jZcmO9NzSfU/видео.htmlsi=hefijWATLcnIZmyc

[@samoracross4486]

Great thanks. My country is currently revising its policies in order to be compliant.

[@presharoy9667]

Great and Informative video..😊👏

[@KYCLookup]

@presharoy9667 Thank you for the comment and support