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The FATF Travel Rule explained in 24 seconds | AML Explained

Name: The FATF Travel Rule explained in 24 seconds | AML Explained
Uploaded: 2021-10-22T00:00:00+00:00
Duration: 24 s
Description: FATF Travel Rule, officially accepted by FATF, is the AML / CFT compliance obligation that financial institutions in 37 member countries worldwide must apply.

0:24 · October 22, 2021

FATF Travel Rule, officially accepted by FATF, is the AML / CFT compliance obligation that financial institutions in 37 member countries worldwide must apply.

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