Скачать или смотреть What is High Risk Jurisdiction

Hello,
In this video, we will discuss overview of High Risk Jurisdictions, which is one of the most important elements to know in the AML/CFT Compliance domain. High-Risk jurisdictions or countries are on the radar of AML/CFT and Anti-Financial Crime Regulatory Authorities and Financial Institutions, including FinTechs, Banks, Open Banking Institutions, etc.
'AML/CFT Regulators' and 'FATF Recommendations' prescribe important standards, guidance and steps to be taken while dealing with high-risk jurisdictions or high-risk customers.

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