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59:59
YouTube
LexisNexis - Nexis Solutions Benelux
Understanding the Impact of the FATF powered by LexisNexis
LexisNexis ACAMS Webinar September 10th Understanding the Impact of the FATF Revised Recommendations on Local Anti-money Laundering Regulations
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Sep 10, 2012
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Nigeria has been taken off the FATF grey list which is the money laundering watclist of the world. This is fantastic news for money flowing into Nigeria. The Naira and South African Rand gained value instantly after this news. #economy #banking #Nigeria | Onlinebanker
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In this detailed explainer, we break down what the Financial Action Task Force (FATF) is, how it works, and what it means for a country to be placed on its grey or black list. Pakistan was on the FATF grey list from 2018 to 2022 and was removed after committing to reforms. Now, India has prepared a dossier alleging that Pakistan has misused international aid for arms procurement and terror financing. This dossier is likely to be presented at the upcoming FATF meeting. We explain the significance
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