The Financial Action Task Force (FATF) Mutual Evaluation Process – explained in three minutes


The Financial Action Task Force (FATF) Mutual Evaluation Process – explained in three minutes The Financial Action Task Force (FATF) has recently completed its assessment of the effectiveness of Sweden´s AML/CTF systems and the country´s level of compliance with the FATF Recommendations. The mutual evaluation report, which was discussed during the Plenary meeting of the FATF in Paris 22-24 February 2017, is expected to be released soon. Watch this whiteboard explainer video, produced by the members of the ACAMS Nordics Chapter board, to gain an understanding of what the FATF mutual evaluation process entails and join the ACAMS Nordics Chapter to learn more! For further information, visit http://www.acams.org/acams-chapters/nordics/ or join the ACAMS Nordics Chapter´s group on LinkedIn https://www.linkedin.com/groups/8419785 . Disclaimer: The views expressed in this video are those of the members of the ACAMS Nordics Chapter board and do not necessarily represent the views, opinions, or positions of their respective employers or any other organisation, company or public institution that may or may not be mentioned in the video.


Tags : FATF , AML , CTF , ACAMS , Money Laundering , Terrorist financing , ACAMS Nordics Chapter , Mutual Evaluation Process , Compliance , Regulation , Law ,

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