Скачать или смотреть FATF 40 Recommendations - Part 3

In this video, I cover some of FATF 40 recommendations. This is part three of my series of 4 videos focused on the 40 FATF recommendations. Learn about FATF recommendations numbers: 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29.

📚 Dive deeper with my FATF 40 Recommendations PDF Guide: https://fincrimeagent.gumroad.com/l/F...

🎥 Continue the Series:
Part 1:    • FATF 40 Recommendations - Part 1   • FATF 40 Recommendations - Part 1
Part 2:    • FATF 40 Recommendations  - Part 2   • FATF 40 Recommendations - Part 2
Part 4:    • FATF 40 Recommendations  - Part 4   • FATF 40 Recommendations - Part 4

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▬▬ CHAPTERS ▬▬
0:00 - Intro on FATF Recommendations
01:02 - FATF Recommendation 18
02:05 - FATF Recommendation 19
03:20 - FATF Recommendation 20
04:17 - FATF Recommendation 21
05:36 - FATF Recommendations 22 & 23
06:37 - FATF Recommendation 24 & 25
07:37 - FATF Recommendation 26
08:42 - FATF Recommendation 27
09:32 - FATF Recommendation 28
10:38 - FATF Recommendation 29

✅ References:
https://www.fatf-gafi.org/publication...)

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▬▬ DISCLAIMER ▬▬
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved.
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