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
Sshom
Learn about Financial Action Task Force (FATF) #English #currentaffairs #Sshom #FATF
3 years ago - 8:21
ThePrint
FATF flags use of digital platforms,online gaming for propaganda & terror financing #InstantAnalysis
2 weeks ago - 4:00
ACAMS
Global AFC Lessons: Fraud, FATF & Geopolitics in Japan & Singapore
8 months ago - 34:09
Drishti IAS : English
Financial Action Task Force : FATF – To The Point | Drishti IAS English
2 years ago - 4:47
OPSC StudyIQ
What Is FATF ? | PCS SARATHI | #shorts #studyiqias
2 years ago - 1:00
OECD
Money laundering and terror financing: What is the FATF? With Paul Vlaanderen
15 years ago - 3:48
BYJU'S IAS
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
Streamed 3 years ago - 44:00
Elliptic
Fireside with The Financial Action Task Force (FATF): The October Guidance and Beyond
3 years ago - 1:10:16
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
Republic World
Arnab: FATF Report Blows Lid Off Pak's Terror Nexus, Exposes It Globally
2 weeks ago - 4:06
Sumsub
FATF Travel Rule Explained: The Ultimate Guide to Compliance (2023)
2 years ago - 6:01
The Si of Regulation
THE FATF TRAVEL RULE – AML REQUIREMENTS FOR CRYPTOEXCHANGES & FINTECH FIRMS!
3 years ago - 6:34
WhyWhatHow
What is Greylist and Blacklist in FATF? How the FATF Ranks Countries' Anti-Financial Crime Efforts
2 years ago - 2:28
StudyIQ PCS
International Organisations- Financial Action Task Force (FATF) | Shorts #shorts #fatf #ytshorts
1 year ago - 0:46
The Si of Regulation
THE FATF TRAVEL RULE! REQUIREMENTS FOR VIRTUAL ASSET SERVICE PROVIDERS (VASPs)!
3 years ago - 9:11
WION
Pulwama Attack In Terror Financing Report, FATF Says Amazon & PayPal Used By Terrorists | WION
2 weeks ago - 2:09
StudyIQ IAS: English
Why are FATF & IMF in News? | Ankit Singh | StudyIQ IAS English
2 months ago - 16:14
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
2 weeks ago - 17:56
TIMES NOW
Terror via E-Commerce? FATF Flags Digital Trail | Pulwama, Gorakhnath Cases Cited in Report| Watch
2 weeks 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
GKToday
Top Most Important Facts about FATF | What is FATF Grey List?
3 years ago - 3:40
WION
Will Pakistan come off the FATF Grey List? Terror funding | Imran khan | Latest World English News
4 years ago - 2:17
moneycontrol
FATF 2025 Report Highlights State-Sponsored Terrorism Links
2 weeks ago - 18:10
Republic World
Debate With Arnab: FATF Exposes Pakistan's Deep Terror Roots
Streamed 2 weeks ago - 55:14
CNN-News18
FATF Pressure Deepens Fault Lines In Pakistan: Bilawal’s Call For Terror Extradition Triggers Fury
2 weeks ago - 17:20
CNN-News18
Pakistan FATF Grey List News | Pakistan Terror Money Laundering | English News Today | News18
2 years ago - 15:05
WION
FATF Flags Pakistan for Ballistic Missile Development, India May Push for Sanctions | WION
1 month ago - 5:14
Business Today
What Is FATF, Grey List, Black List? India’s Case Against Pakistan Simplified
1 month ago - 3:51
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
WION
India Pushes For Pakistan’s Return To FATF Grey List | World Business Watch | WION
2 months ago - 2:23
WION
News Alert: Pakistan all set to remain on FATF grey list, fails to fulfill 6 key obligations
4 years ago - 1:08
SABC News
G20: FATF | SA applauded for addressing money laundering
7 days ago - 8:25
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
Republic World
India's Proof to FATF That Could Seal Pakistan's Fate
2 months ago - 4:50
The Indian Express
FATF Report Reveals Pulwama and Gorakhnath Attackers Used E-Commerce Platforms and VPNs
2 weeks ago - 3:12
Republic World
Pahalgam Terror Attack: Financial Action Task Force (FATF) Condemns Recent Terror Attack In Pahalgam
1 month ago - 1:11
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
2 weeks ago - 18:00
The Si of Regulation
IN THE NEWS - AIDING ILLICIT FINANCING? FATF CALLS OUT 3 MEMBERS!!!😲😲
11 months ago - 1:48
TIMES NOW
Pahalgam Attack: Top Anti-Terror Body FATF Condemns Attack, Sends Strong Message To Pakistan
1 month ago - 2:42
NEXT IAS
Financial Action Task Force (FATF) - UPSC | NEXT IAS
2 years ago - 5:08
NewsX Live
FATF Issues Strong Statement on Terror Financing After Pahalgam Attack in Jammu & Kashmir
1 month ago - 7:04
ANI News
Owaisi explains why Pakistan must be in FATF grey list again in Kuwait | All Party Delegation
1 month ago - 1:53
CNN-News18
TRF Declared Foreign Terror Outfit by US | Big Win At FATF | Terror Exposed on The Right Stand
6 days ago - 27:51
SAMAA TV
India Plan to Put Pakistan on FATF Grey List Fails Miserably | Mere Sawal
1 month ago - 0:37
Hindustan Times
FATF takes off Pakistan from its 'grey list' after four years | All You Need To Know
2 years ago - 4:09
India Today
What Is FATF's Grey List That Has Pakistan's Name? | #Shorts
3 years ago - 0:59
ANI News
“Could not occur without…” FATF’s remark on Pahalgam attack amid India’s call for Pak’s grey listing
1 month ago - 2:32
CNN-News18
FATF Report 2025: Pakistan's State-Sponsored Terrorism, Reinforcing India's Long-Standing Claims
2 weeks ago - 15:05
TIMES NOW Navbharat
News Ki Pathshala With Sushant Sinha: अब FATF में Pakistan होगा Blacklist ! | India Vs Pak | PM Modi
6 days ago - 9:04
DD India
Turkey removed from FATF money laundering grey list
1 year ago - 0:37
Hindustan Times
FATF retains Pak in grey list; Tells Imran Khan to do more to prosecute terrorists
3 years ago - 2:06
Business Today
FATF President Elisa Madrazo Highlights Financial Inclusion At PSCF 2025
3 months ago - 2:11
World Affairs by Unacademy
India To Push Pak In FATF Grey List! State Sponsor Of Terror! LeT, JeM - Hawala & Crypto NW! Kinjal
2 weeks ago - 11:01
India Today
India's Strike On Pakistan: Pak's $7 Billion Aid At FATF, Seeks Re-Entry On Grey List | India Today
2 months ago - 9:07
The Indian Express
India Mulls FATF Grey List Push, IMF Objection Against Pakistan After Pahalgam Attack
2 months ago - 5:35
WION
WION Dispatch: Can Pakistan get off FATF's grey list?
5 years ago - 6:11
World Map
Financial Action Task Force / FATF Member countries / Location of FATF countries on World Map
4 years ago - 8:45
India Today
India Prepares Dossier For FATF To Put Pakistan Back On Grey List | India Today
1 month ago - 3:13
India Today
India To Push FATF To Add Pakistan Back To Grey List Over Terror Funding Concerns | India Today
1 month ago - 2:49
NEWS9 Live
FATF Reveals Use of E-Commerce for Financing Terror Attacks | Pakistan Under Global Scanner Again
2 weeks ago - 3:21
CNN-News18
India To Urge FaTF To Re-List Pakistan In Grey List Over Terror Financing Concerns | News18
7 days ago - 2:51
CNN-News18
Pakistan FATF Greay List News | Financial Action Task Force Grey List | English News | News18
2 years ago - 18:58
World Times CSS Videos
#FATF # Pakistan FATF & Pakistan's Future | Athar Mansoor | World Times
4 years ago - 8:54
Thaha Research
FATF Grey List: Is Nepal Next? || Economic Collapse Coming?
5 months ago - 13:03
RT compliance Singapore
Ensuring Organizational Policies Comply with the Latest FATF Guidelines | #FATFguidelines #AML
3 months ago - 0:32
Pakistan Now
What is FATF? - Importance and Impact
1 year ago - 1:00
TIMES NOW
Pahalgam: FATF-IMF Dual Strike On Pakistan Next As Terror Breeder Shields J&K Butchers? Watch How
2 months ago - 6:32
Hindustan Times
Revealed: India's Big Plan To Choke Pakistan's Terror Fund Pipeline| FATF Grey List Move Explained
2 months ago - 4:05
TIMES NOW
Pakistan To Face FATF Heat? India Plans Financial Crackdown After Pahalgam Terror Attack| Watch
2 months ago - 4:29
WION
Pakistan Parliament meet on FATF bills | Bills on money laundering, terror finances voted down
4 years ago - 2:29
DD India
India Pushes for Pakistan’s Re-Entry into FATF Grey List After Pahalgam Terror Attack
2 months ago - 1:48
IAS Factor Malayalam
What is FATF ? #FATF #financialactiontaskforce #finance #upsc #ias #economy
1 year ago - 0:59
KYC Lookup
What is the FATF Travel Rule | KYC Requirement | Cryptocurrency Travel Rule Requirement | FinCEN BSA
1 year ago - 9:10
Bala Latha Madam
#moneylaundering #fatf #world #dailycurrentaffairs #monaco #turkey #news #newsupdate #reels #yt
1 year ago - 0:59
Republic World
Arnab's Debate: Pakistan Guest Fails To Answer What Is FATF?
2 weeks ago - 2:38
WION
Nepal In FATF Grey List: Uproar In Parliament, Opposition Alleges Inaction | WION
5 months ago - 1:44
Fintelekt
Fintelekt Fireside Chat | The FATF Grey List: Dispelling Myths and Understanding Impact
8 days ago - 42:05