FATF complete lecture according to CTD Corporal | PPSC, FPSC KPPSC BPSC SPSC, CSS, PMS, MPT etc
18.1 هزار بار بازدید -
2 ماه پیش
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Welcome to "GK with Rana
Welcome to "GK with Rana Muhammad Aslam"! In this comprehensive lecture, we delve into the Financial Action Task Force (FATF) and its global impact, presented through the lens of a seasoned CTD Corporal. We'll explore the FATF's history, objectives, and the criteria it uses to evaluate countries' efforts to combat money laundering and terrorist financing. Learn about the implications of FATF's grey and black lists, and understand how nations can meet compliance requirements. Whether you're a student, a professional, or just curious about global finance regulations, this detailed session will provide you with valuable insights and knowledge. Subscribe for more educational content on key global issues!
#hashtags : #FATF #ctd #moneylaundering #TerroristFinancing #globalfinance #financialregulations #compliance #greylist #blacklist #educationalcontent #GKWithRanaMuhammadAslam
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2 ماه پیش
در تاریخ 1403/04/26 منتشر شده
است.
18,188
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