What is the FATF | Financial Action Task Force | Grey List | Recommendations | Objective -KYC Lookup
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- Опубликовано: 19 дек 2022
- What is the FATF | Financial Task Action Force | Grey List | Recommendations | Objective - KYC Lookup
In this video tutorial we focus on What is the Financial Task Action Force (FATF), as well as the FATF Grey List and more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is the FATF?
❂ What countries are members of the FATF?
❂ What is the FAFT grey list?
❂ How does the FATF combat financial fraud and terrorist funding?
❂ What other organizations do the FAFT work with?
👉KYC Lookup Website: www.kyclookup.com/
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Thanks for the informative video. Was waiting for this since long 😀
@Elisonfernandes2087 Thank you for the comment. We hope it was worth the wait. 👍
Very informative. Worth watching!!!!
Tahseenprincess3830 Thank you for the comment and for the support. Its much appreciated.
Excellent material! Thank you...Cheers.
@berfor88 Thank you, hope you also liked the other FATF tutorials we have available
Good introduction and a start
@balaasathya thank for the kind comment. We hope you enjoy the rest of it. 👍
Well explained👏
@Presharoy9667 Thank you 👍
Always your micro learning videos are worth a listen esp ot helps to return, keep learn.
1. Can you confirm the number of FATF members countries as on feb 2023?
2. 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.
thank you for continiously sharing great videos.
@balaasathya thank you for your comment and support.
in regards of the questions raised the information is correct as of the time of creation of the Video which was December. for any most up to date lists please always check with the FATF website as we cant update the video :) Alternatively via our LinkedIn profile we do post material updates.
@@KYCLookup Thanks
@@balaasathya no problem. Thank you for the support
😊
Please explain about how to create transaction monitoring report and why and for whom
Thank you for the comment and support. We do have a video on Transaction Monitoring. Have you seen it yet??
I have added the link you it below.
ruclips.net/video/KBGAAVA0M5U/видео.html
Wish you all the best this festive period
Please make a video regarding PEP
@Sanjayvarbe1002 Thanks for the support and suggestion. We already have a video dedicsted to PEPs.
Please see the below link.
ruclips.net/video/A6bHomv0q4c/видео.htmlsi=0uGflxvTKjyImML_
Слушаю, чтобы выучить английский.
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
Thanks for the comment, it is indeed very sad to see it happening
I'm here to learn, just after South Africa has been greylisted.
@Nathitshabalala5414 its unfortunately that South Africa was added to the grey list. I hope we can provide as much information as possible. We also have a foundation to AML & KYC online training completely free.
@@KYCLookup cool. I'll sign up.
when America and UK illegally attacked Iraqwhy were they not greylisted too.
This happened to South Africa because they are now actively involved with Russia and Russia has also been greylisted
Thanks for the comment and contribution, it is sad to see what is happening in the world at the moment
hyee, can u do how money laundering activities in ecommerce
@noomiiee Thank you for the comment and suggestion, thats a good one, we have covered Money Laundering via social media but not yet by using ecommerce websites.
who elects the members of the FATF and why are there actions so covert?
@toryramsay89914 thank you for the question, its a good one, please visit the FATF website for full details www.fatf-gafi.org/en/home.html
so who sides with Russia will have the same problem.
i hope not, as it will be sad to see where this all ends
Hallo, My Name Danie. I am very interest anty money loundrey. I wont study for that.
Hi Danie, thanks for the message,
Please reach out to the team as we can help, details in the description
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.
Thanks for the comment, i guess they are too busy else where to help countries that truly need it