Financial Action Task Force (FATF) | Grey and Black Lists - Overview in 4 Mins

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog.
In this video we discuss
What is Financial Action Task Force (FATF)?
What is FATF Grey list and Black list?
What happens when a country is blacklisted?
Implications of blacklisting of Myanmar by FATF
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0:00 What is the Financial Action Task Force (FATF)?
0:54 What is FATF grey list and black list?
2:26 FATF blacklists Myanmar
#moneylaundering #fatfgreylist

[@ShuddhDesiBanking]

⭐⭐Our courses are chosen by international banks and corporates to train their employees.
🚀For our Trade Based Money Laundering (TBML) course -
www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58

[@shreeshat.u8989]

Thank you ☺️