FATF 40 Recommendations - Part 3 скачать в хорошем качестве

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 ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ 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...) ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ 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. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.