The Financial Action Task Force

The Financial Action Task Force

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental ...

@TheFATF subscribers

What is the FATF?

The Financial Action Task Force

What is the FATF?

4 years ago - 1:42

The Financial Action Task Force (FATF) Mutual Evaluation Process – explained in three minutes

Karl-Johan Karlsson

The Financial Action Task Force (FATF) Mutual Evaluation Process – explained in three minutes

8 years ago - 3:20

Webinar on FATF report "Crowdfunding for Terrorist Financing"

The Financial Action Task Force

Webinar on FATF report "Crowdfunding for Terrorist Financing"

Streamed 1 year ago - 1:03:50

Special Presentation - David Lewis - Financial Action Task Force (FATF)

ACAMS

Special Presentation - David Lewis - Financial Action Task Force (FATF)

4 years ago - 31:17

FATF 40 Recommendations - Part 1

FinCrime Agent

FATF 40 Recommendations - Part 1

3 years ago - 10:41

FATF Webinar Money Laundering and Terrorist Financing through the Arts and Antiquities Market

The Financial Action Task Force

FATF Webinar Money Laundering and Terrorist Financing through the Arts and Antiquities Market

Streamed 2 years ago - 58:50

What is the Financial Action Task Force (FATF)

KYC Lookup | AML Accredited Training

What is the Financial Action Task Force (FATF)

2 years ago - 1:01

Financial Action Task Force Recommendations – FATF 40 Recommendations

The Global Business Channel

Financial Action Task Force Recommendations – FATF 40 Recommendations

1 year ago - 12:24

Purpose and Role of the FATF | What is the FATF? | What does the FATF do?

The Global Business Channel

Purpose and Role of the FATF | What is the FATF? | What does the FATF do?

1 year ago - 12:41

The Financial Action Task Force (FATF) Mutual Evaluations | Why are Performed | Country Risk Rating

KYC Lookup

The Financial Action Task Force (FATF) Mutual Evaluations | Why are Performed | Country Risk Rating

2 years ago - 15:09

FATF flags use of digital platforms,online gaming for propaganda & terror financing #InstantAnalysis

ThePrint

FATF flags use of digital platforms,online gaming for propaganda & terror financing #InstantAnalysis

10 days ago - 4:00

Learn about Financial Action Task Force (FATF)  #English #currentaffairs #Sshom #FATF

Sshom

Learn about Financial Action Task Force (FATF) #English #currentaffairs #Sshom #FATF

3 years ago - 8:21

What is the Financial Action Task Force | FATF | Recommendations | Objective -KYC Lookup

KYC Lookup | AML Accredited Training

What is the Financial Action Task Force | FATF | Recommendations | Objective -KYC Lookup

2 years ago - 14:14

Global AFC Lessons: Fraud, FATF & Geopolitics in Japan & Singapore

ACAMS

Global AFC Lessons: Fraud, FATF & Geopolitics in Japan & Singapore

8 months ago - 34:09

Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains

BYJU'S IAS

Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains

Streamed 3 years ago - 44:00

FATF President says new technologies a ‘game-changer’ to tackling money laundering

The Financial Action Task Force

FATF President says new technologies a ‘game-changer’ to tackling money laundering

3 years ago - 0:23

Arnab: FATF Report Blows Lid Off Pak's Terror Nexus, Exposes It Globally

Republic World

Arnab: FATF Report Blows Lid Off Pak's Terror Nexus, Exposes It Globally

9 days ago - 4:06

Financial Action Task Force : FATF – To The Point | Drishti IAS English

Drishti IAS : English

Financial Action Task Force : FATF – To The Point | Drishti IAS English

2 years ago - 4:47

What Is FATF, Grey List, Black List? India’s Case Against Pakistan Simplified

Business Today

What Is FATF, Grey List, Black List? India’s Case Against Pakistan Simplified

1 month ago - 3:51

What Is FATF ? | PCS SARATHI | #shorts #studyiqias

OPSC StudyIQ

What Is FATF ? | PCS SARATHI | #shorts #studyiqias

2 years ago - 1:00

What is FATF | When was established FATF | FATF grey list | FATF balck list | How it's work pakistan

Shahji Acadmey

What is FATF | When was established FATF | FATF grey list | FATF balck list | How it's work pakistan

2 years ago - 0:46

Money laundering and terror financing: What is the FATF? With Paul Vlaanderen

OECD

Money laundering and terror financing: What is the FATF? With Paul Vlaanderen

15 years ago - 3:48

Why are FATF & IMF in News? | Ankit Singh | StudyIQ IAS English

StudyIQ IAS: English

Why are FATF & IMF in News? | Ankit Singh | StudyIQ IAS English

2 months ago - 16:14

Fireside with The Financial Action Task Force (FATF): The October Guidance and Beyond

Elliptic

Fireside with The Financial Action Task Force (FATF): The October Guidance and Beyond

3 years ago - 1:10:16

Explained: What is the FATF and Why Pakistan May Be in Trouble Again

The Indian Express

Explained: What is the FATF and Why Pakistan May Be in Trouble Again

1 month ago - 3:43

What is FATF, how it works and why Pakistan has again been grey listed

ThePrint

What is FATF, how it works and why Pakistan has again been grey listed

3 years ago - 11:50

THE FATF TRAVEL RULE – AML REQUIREMENTS FOR CRYPTOEXCHANGES & FINTECH FIRMS!

The Si of Regulation

THE FATF TRAVEL RULE – AML REQUIREMENTS FOR CRYPTOEXCHANGES & FINTECH FIRMS!

3 years ago - 6:34

ACAMS World Exclusive with FATF President T.Raja Kumar- Part 4

ACAMS

ACAMS World Exclusive with FATF President T.Raja Kumar- Part 4

2 years ago - 4:01

Have You READ THIS?! FATF’s CRAZY Crypto Plans!! 😯

Coin Bureau

Have You READ THIS?! FATF’s CRAZY Crypto Plans!! 😯

3 years ago - 30:48

Changes to FATF Standards on Recommendation 16 on Payment Transparency

The Financial Action Task Force

Changes to FATF Standards on Recommendation 16 on Payment Transparency

4 weeks ago - 1:55

G20: FATF | SA applauded for addressing money laundering

SABC News

G20: FATF | SA applauded for addressing money laundering

2 days ago - 8:25

FATF Travel Rule Explained: The Ultimate Guide to Compliance (2023)

Sumsub

FATF Travel Rule Explained: The Ultimate Guide to Compliance (2023)

2 years ago - 6:01

What is Greylist and Blacklist in FATF? How the FATF Ranks Countries' Anti-Financial Crime Efforts

WhyWhatHow

What is Greylist and Blacklist in FATF? How the FATF Ranks Countries' Anti-Financial Crime Efforts

2 years ago - 2:28

FATF 2025 Report Highlights State-Sponsored Terrorism Links

moneycontrol

FATF 2025 Report Highlights State-Sponsored Terrorism Links

10 days ago - 18:10

International Organisations- Financial Action Task Force (FATF) | Shorts #shorts #fatf #ytshorts

StudyIQ PCS

International Organisations- Financial Action Task Force (FATF) | Shorts #shorts #fatf #ytshorts

1 year ago - 0:46

What is FATF: Financial Action Task Force | CLAT 2026 GK & Current Affairs | CLLST

Law Entrance

What is FATF: Financial Action Task Force | CLAT 2026 GK & Current Affairs | CLLST

Streamed 4 days ago - 41:15

FATF Recommendation 8  Non Profit Organizations & Terrorist Financing

FinCrime Agent

FATF Recommendation 8 Non Profit Organizations & Terrorist Financing

1 month ago - 1:02

FATF Webinar on Proliferation Financing Risk Assessment and Mitigation

The Financial Action Task Force

FATF Webinar on Proliferation Financing Risk Assessment and Mitigation

Streamed 3 years ago - 1:31:15

Overview of FATF's 40 Recommendations

Fintelekt

Overview of FATF's 40 Recommendations

9 months ago - 4:05

FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples

We are Risk Simplifiers

FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples

2 years ago - 1:51

News Ki Pathshala With Sushant Sinha: अब FATF में Pakistan होगा Blacklist ! | India Vs Pak | PM Modi

TIMES NOW Navbharat

News Ki Pathshala With Sushant Sinha: अब FATF में Pakistan होगा Blacklist ! | India Vs Pak | PM Modi

18 hours ago - 9:04

Compliance Takeaway : FATF Customer Due Diligence recommendation 10

Paris Governance Institute

Compliance Takeaway : FATF Customer Due Diligence recommendation 10

4 years ago - 6:05

FATF Report Highlights Pakistan's Role in Terror Financing and State Sponsorship | #plainspeak

CNN-News18

FATF Report Highlights Pakistan's Role in Terror Financing and State Sponsorship | #plainspeak

10 days ago - 17:56

India Pushes For Pakistan’s Return To FATF Grey List | World Business Watch | WION

WION

India Pushes For Pakistan’s Return To FATF Grey List | World Business Watch | WION

1 month ago - 2:23

Will Pakistan come off the FATF Grey List? Terror funding | Imran khan | Latest World English News

WION

Will Pakistan come off the FATF Grey List? Terror funding | Imran khan | Latest World English News

4 years ago - 2:17

Terror via E-Commerce? FATF Flags Digital Trail | Pulwama, Gorakhnath Cases Cited in Report| Watch

TIMES NOW

Terror via E-Commerce? FATF Flags Digital Trail | Pulwama, Gorakhnath Cases Cited in Report| Watch

10 days ago - 6:01

TRF Declared Foreign Terror Outfit by US | Big Win At FATF | Terror Exposed on The Right Stand

CNN-News18

TRF Declared Foreign Terror Outfit by US | Big Win At FATF | Terror Exposed on The Right Stand

1 day ago - 27:51

FATF 40 Recommendations  - Part 4

FinCrime Agent

FATF 40 Recommendations - Part 4

3 years ago - 9:25

FATF Report 2025: Pakistan's State-Sponsored Terrorism, Reinforcing India's Long-Standing Claims

CNN-News18

FATF Report 2025: Pakistan's State-Sponsored Terrorism, Reinforcing India's Long-Standing Claims

10 days ago - 15:05

TODAY'S COMPLIANCE TIP!  WHAT TO DO WHEN FATF PUBLISHES NEW STATEMENTS ON GEOGRAPHIC RISK?

The Si of Regulation

TODAY'S COMPLIANCE TIP! WHAT TO DO WHEN FATF PUBLISHES NEW STATEMENTS ON GEOGRAPHIC RISK?

2 years ago - 0:41

What is the FATF Grey and Black List | How often are the lists reviewed | Why are Countries added

KYC Lookup

What is the FATF Grey and Black List | How often are the lists reviewed | Why are Countries added

2 years ago - 11:08

Financial Action Task Force | India's Commitment to FATF | To The Point | Drishti IAS English

Drishti IAS : English

Financial Action Task Force | India's Commitment to FATF | To The Point | Drishti IAS English

1 day ago - 5:21

FATF Pressure Deepens Fault Lines In Pakistan: Bilawal’s Call For Terror Extradition Triggers Fury

CNN-News18

FATF Pressure Deepens Fault Lines In Pakistan: Bilawal’s Call For Terror Extradition Triggers Fury

12 days ago - 17:20

FATF | Gray List | Pakistan and Turkey | SSC GD New Batch

Khan GS Research Centre

FATF | Gray List | Pakistan and Turkey | SSC GD New Batch

3 years ago - 12:20

Pakistan FATF Grey List News | Pakistan Terror Money Laundering | English News Today | News18

CNN-News18

Pakistan FATF Grey List News | Pakistan Terror Money Laundering | English News Today | News18

2 years ago - 15:05

India Reportedly Presses FATF to Re-Greylist Pakistan Over Terror Financing Concerns | WION

WION

India Reportedly Presses FATF to Re-Greylist Pakistan Over Terror Financing Concerns | WION

1 month ago - 1:56

Debate With Arnab: FATF Exposes Pakistan's Deep Terror Roots

Republic World

Debate With Arnab: FATF Exposes Pakistan's Deep Terror Roots

Streamed 10 days ago - 55:14

Duke of Cambridge on FATF's work on money laundering from environmental crimes

The Financial Action Task Force

Duke of Cambridge on FATF's work on money laundering from environmental crimes

3 years ago - 1:56