What is the FATF?
1:42
YouTubeThe Financial Action Task Force
What is the FATF?
What is the FATF? The Financial Action Task Force, the FATF, is the global money laundering and terrorist financing watchdog. It sets standards for more than 200 countries & jurisdictions to help combat serious crime. Read more about the FATF at https://www.fatf-gafi.org/about/
69K viewsJun 21, 2021
FATF Recommendations
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
44:53
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
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FATF changes grey listing criteria to focus on nations posing greater risk
FATF changes grey listing criteria to focus on nations posing greater risk
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Financial Action Task Force (FATF)
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