In this video I’ll share with you the latest FATF Methodology used for assessing Technical Compliance with the FATF Recommendations. The video continues into Part 2 where I expand on FATF Methodology on the Effectiveness of AML-CTF Systems and Controls.
Link to Part 2:
   • FATF Methodology for Assessing Techni...  

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▬▬ CHAPTERS ▬▬
00:00 - Intro on assessing Technical Compliance
01:06 - Technical Compliance rating
02:13 - Technical Compliance weighing
03:32 - Recommendations Overlaps
04:32 - Comparing with Previous FATF rating

✅ References:
FATF Methodology For Assessing Technical Compliance With The FATF Recommendations And The Effectiveness Of AML/CFT Systems: www.fatf-gafi.org/media/fatf/documents/methodology… Methodology 22 Feb 2013.pdf


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This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s 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.
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