Hey Marco, I have been following your content and its amazing... would like to seek your advise. I am planning to relocate from Pak to either EU or AUS.... can you assist me where can i start to understand there AML Laws
Hi Muhammad, thanks for watching my channel and for commenting on this video 👍🏻👍🏻 For a start on EU regulations I can direct you to 2 prior videos that I published. The first on is on 6AMLD ➡️ ruclips.net/video/C5wWwID8KkA/видео.html and the second one is more focused on the latest EU Counter Terrorist Financing Agenda ➡️ ruclips.net/video/wTPv1-m82IM/видео.html - Under each video you will find useful links directing you to the regulations I'm covering so you can further expand your knowledge from official sources. Regarding Australia, I don't have any video yet on my channel but you can start by exploring the AUSTRAC official portal where you will find many useful information including related regulations and latest AML updates. This is the link to it ➡️ www.austrac.gov.au/ Let me know if those info shared here in my reply are useful. Marco
Hi Shahida, thanks for commenting on the video. I am afraid but advising on that is beyond my professional experience. I can only advise out of my common sense, to report promptly to your local law enforcement any suspicious behaviour related to terror groups you become aware of. Also your local police will be able to assist you with guidelines about what to do and how to deal should you identify any possible threat.
Greatest vedio
Hi Govind, thanks for watching and for your positive feedback 👍🏻
Hey Marco, I have been following your content and its amazing... would like to seek your advise. I am planning to relocate from Pak to either EU or AUS.... can you assist me where can i start to understand there AML Laws
Hi Muhammad, thanks for watching my channel and for commenting on this video 👍🏻👍🏻 For a start on EU regulations I can direct you to 2 prior videos that I published. The first on is on 6AMLD ➡️ ruclips.net/video/C5wWwID8KkA/видео.html and the second one is more focused on the latest EU Counter Terrorist Financing Agenda ➡️ ruclips.net/video/wTPv1-m82IM/видео.html - Under each video you will find useful links directing you to the regulations I'm covering so you can further expand your knowledge from official sources.
Regarding Australia, I don't have any video yet on my channel but you can start by exploring the AUSTRAC official portal where you will find many useful information including related regulations and latest AML updates. This is the link to it ➡️ www.austrac.gov.au/
Let me know if those info shared here in my reply are useful. Marco
Wonderful can you how Pakistani diaspora can counter terror group and terrorist within itself in Canada
Hi Shahida, thanks for commenting on the video. I am afraid but advising on that is beyond my professional experience. I can only advise out of my common sense, to report promptly to your local law enforcement any suspicious behaviour related to terror groups you become aware of. Also your local police will be able to assist you with guidelines about what to do and how to deal should you identify any possible threat.