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
Karl-Johan Karlsson
The Financial Action Task Force (FATF) Mutual Evaluation Process – explained in three minutes
8 years ago - 3:20
ACAMS
Special Presentation - David Lewis - Financial Action Task Force (FATF)
4 years ago - 31:17
KYC Lookup
The Financial Action Task Force (FATF) Mutual Evaluations | Why are Performed | Country Risk Rating
2 years ago - 15:09
ThePrint
FATF flags use of digital platforms,online gaming for propaganda & terror financing #InstantAnalysis
10 days ago - 4:00
Sshom
Learn about Financial Action Task Force (FATF) #English #currentaffairs #Sshom #FATF
3 years ago - 8:21
ACAMS
Global AFC Lessons: Fraud, FATF & Geopolitics in Japan & Singapore
8 months ago - 34:09
BYJU'S IAS
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
Streamed 3 years ago - 44:00
Republic World
Arnab: FATF Report Blows Lid Off Pak's Terror Nexus, Exposes It Globally
10 days ago - 4:06
Drishti IAS : English
Financial Action Task Force : FATF – To The Point | Drishti IAS English
2 years ago - 4:47
Business Today
What Is FATF, Grey List, Black List? India’s Case Against Pakistan Simplified
1 month ago - 3:51
OECD
Money laundering and terror financing: What is the FATF? With Paul Vlaanderen
15 years ago - 3:48
OPSC StudyIQ
What Is FATF ? | PCS SARATHI | #shorts #studyiqias
2 years ago - 1:00
Elliptic
Fireside with The Financial Action Task Force (FATF): The October Guidance and Beyond
3 years ago - 1:10:16
StudyIQ IAS: English
Why are FATF & IMF in News? | Ankit Singh | StudyIQ IAS English
2 months ago - 16:14
ThePrint
What is FATF, how it works and why Pakistan has again been grey listed
3 years ago - 11:50
The Indian Express
Explained: What is the FATF and Why Pakistan May Be in Trouble Again
1 month ago - 3:43
The Si of Regulation
THE FATF TRAVEL RULE – AML REQUIREMENTS FOR CRYPTOEXCHANGES & FINTECH FIRMS!
3 years ago - 6:34
ACAMS
ACAMS World Exclusive with FATF President T.Raja Kumar- Part 4
2 years ago - 4:01
Coin Bureau
Have You READ THIS?! FATF’s CRAZY Crypto Plans!! 😯
3 years ago - 30:48
Sumsub
FATF Travel Rule Explained: The Ultimate Guide to Compliance (2023)
2 years ago - 6:01
WhyWhatHow
What is Greylist and Blacklist in FATF? How the FATF Ranks Countries' Anti-Financial Crime Efforts
2 years ago - 2:28
moneycontrol
FATF 2025 Report Highlights State-Sponsored Terrorism Links
10 days ago - 18:10
StudyIQ PCS
International Organisations- Financial Action Task Force (FATF) | Shorts #shorts #fatf #ytshorts
1 year ago - 0:46
FinCrime Agent
FATF Recommendation 8 Non Profit Organizations & Terrorist Financing
1 month ago - 1:02
Law Entrance
What is FATF: Financial Action Task Force | CLAT 2026 GK & Current Affairs | CLLST
Streamed 5 days ago - 41:15
Fintelekt
Overview of FATF's 40 Recommendations
9 months ago - 4:05
CNN-News18
FATF Report Highlights Pakistan's Role in Terror Financing and State Sponsorship | #plainspeak
10 days ago - 17:56
SABC News
G20: FATF | SA applauded for addressing money laundering
2 days ago - 8:25
WION
India Pushes For Pakistan’s Return To FATF Grey List | World Business Watch | WION
1 month ago - 2:23
WION
Will Pakistan come off the FATF Grey List? Terror funding | Imran khan | Latest World English News
4 years ago - 2:17
TIMES NOW
Terror via E-Commerce? FATF Flags Digital Trail | Pulwama, Gorakhnath Cases Cited in Report| Watch
11 days ago - 6:01
The Si of Regulation
TODAY'S COMPLIANCE TIP! WHAT TO DO WHEN FATF PUBLISHES NEW STATEMENTS ON GEOGRAPHIC RISK?
2 years ago - 0:41
CNN-News18
FATF Report 2025: Pakistan's State-Sponsored Terrorism, Reinforcing India's Long-Standing Claims
11 days ago - 15:05
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
CNN-News18
FATF Pressure Deepens Fault Lines In Pakistan: Bilawal’s Call For Terror Extradition Triggers Fury
13 days ago - 17:20
CNN-News18
Pakistan FATF Grey List News | Pakistan Terror Money Laundering | English News Today | News18
2 years ago - 15:05
WION
India Reportedly Presses FATF to Re-Greylist Pakistan Over Terror Financing Concerns | WION
1 month ago - 1:56
TIMES NOW Navbharat
News Ki Pathshala With Sushant Sinha: अब FATF में Pakistan होगा Blacklist ! | India Vs Pak | PM Modi
1 day ago - 9:04
GKToday
Top Most Important Facts about FATF | What is FATF Grey List?
3 years ago - 3:40
Republic World
Debate With Arnab: FATF Exposes Pakistan's Deep Terror Roots
Streamed 10 days ago - 55:14
CNN-News18
TRF Declared Foreign Terror Outfit by US | Big Win At FATF | Terror Exposed on The Right Stand
1 day ago - 27:51
Drishti IAS : English
Financial Action Task Force | India's Commitment to FATF | To The Point | Drishti IAS English
2 days ago - 5:21
Parcham Classes
Financial Action Task Force | FATF #parcham #currentaffairs #parchamclasses
1 year ago - 0:57
DNAIndiaNews
India Pakistan News: TRF Terror Tag Bolsters India’s FATF Grey List Case Against Pakistan | US News
1 day ago - 1:11
WION
Pulwama Attack In Terror Financing Report, FATF Says Amazon & PayPal Used By Terrorists | WION
10 days ago - 2:09
NEWS9 Live
FATF Links Online Trade to Terror | Use of Fintech & E-Commerce in Terror Funding | News9
11 days ago - 5:11
WION
FATF Flags Pakistan for Ballistic Missile Development, India May Push for Sanctions | WION
4 weeks ago - 5:14
RUSI
A Conversation with Former FATF President Dr Marcus Pleyer | Suspicious Transaction Report S7E3
9 months ago - 37:35
CNN-News18
FATF 2025 Report Highlights State-Sponsored Terrorism Links Of Pak | The Right Stand | News18
10 days ago - 18:00
Republic World
Pahalgam Terror Attack: Financial Action Task Force (FATF) Condemns Recent Terror Attack In Pahalgam
1 month ago - 1:11
BYJU'S IAS
FATF Removes Pakistan From Grey List | FATF Grey List | UPSC CSE 2023
2 years ago - 6:08
The Si of Regulation
FATF, BENEFICIAL OWNERSHIP & CONTROL! DEVELOPMENTS FOR AML/CFT SUPERVISION!!!
2 months ago - 3:59
NewsX Live
FATF Issues Strong Statement on Terror Financing After Pahalgam Attack in Jammu & Kashmir
1 month ago - 7:04
The Indian Express
FATF Report Reveals Pulwama and Gorakhnath Attackers Used E-Commerce Platforms and VPNs
10 days ago - 3:12
Republic World
India's Proof to FATF That Could Seal Pakistan's Fate
1 month ago - 4:50
KYC Lookup
FATF Grey List - How often do you review it?
2 years ago - 1:01
The Si of Regulation
IN THE NEWS - AIDING ILLICIT FINANCING? FATF CALLS OUT 3 MEMBERS!!!😲😲
11 months ago - 1:48