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| Name | FATF Travel Rule l AML Explained #38 |
| Video Uploader | Video From Sanction Scanner |
| Upload Date | This Video Uploaded At 22-10-2021 11:00:13 |
| Video Discription | FATF Travel Rule, officially accepted by FATF, is the AML / CFT compliance obligation that financial institutions in 37 member countries worldwide must apply. Travel Rule is an update to existing FATF Recommendation 16 on cross-border and domestic bank transfers. Learn more: https://sanctionscanner.com/blog/financial-action-task-force-fatf-travel-rule-140 Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes. Learn More About Sanction Scanner - https://sanctionscanner.com/ Learn More About Anti-Money Laundering - https://sanctionscanner.com/knowledge-base/anti-money-laundering-aml-49 Get in Touch With Us - https://sanctionscanner.com/request-demo/ Sanction Scanner on Linkedin - https://www.linkedin.com/company/sanctionscanner/ [DvUd5E8OHWQ] |
| Category | Science & Technology |
| Tags | aml | anti money laundering | kyc | know your customer | pep | financial |
