Understanding FATF Standards: The Process Behind Country Listings скачать в хорошем качестве

Understanding FATF Standards: The Process Behind Country Listings

FATF standards are the global benchmark for combating money laundering and terrorist financing — but how does a country actually get greylisted or blacklisted? And what does it take to be removed? In this video, I break down the FATF evaluation process, the role of Mutual Evaluations, and what strategic deficiencies can lead to increased monitoring or full blacklisting 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The FinCrime Career Accelerator gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ 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 ▬▬ 00:00 - Intro on FATF standards 01:07 - What is the FATF? 01:52 - What are the FATF Standards 02:32 - How does the FATF List countries 03:44 - How do countries get de-listed from the FATF Greylist or Blacklist 05:06 - Why FATF Listings Matter to You ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner 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. #FATF #FinancialCrime #AML #Compliance #Sanctions #FATFstandards