What is the FATF Grey and Black List | How often are the lists reviewed | Why are Countries added

What is the FATF Grey and Black List | How often does the FATF review | Why are Countries added - KYC Lookup
In this video tutorial we focus on What is the Financial Action Task Force (FATF), what are the FATF Grey and Black List and much more.
👉 Link to our AML/KYC Courses
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Other items covered within this tutorial:
❂ What is the Financial Action Task Force (FATF)
❂ What is the FATF Grey list?
❂ What is the FATF Black list?
❂ Why are countries added to the FATF’s Grey and Black list?
❂ How often does the FATF review its Grey and Black list?
❂ What do countries need to do to get off the FATF’s Grey and Black list?
👉KYC Lookup Website: www.kyclookup.com/
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