What is the FATF | Financial Action Task Force | Grey List | Recommendations | Objective -KYC Lookup

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
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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?


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