• 11/29/2024

FATF did not blacklist Russia

Pravda Ukraine

The Financial Action Task Force on Money Laundering (FATF) has not blacklisted Russia.
Source: Ministry of Finance of Ukraine
Quote: “The Ministry of Finance of Ukraine does not agree with the decision of the Financial Action Task Force (FATF) not to take further measures against Russia despite the increase in the number of violations of FATF standards.

https://www.pravda.com.ua/eng/news/2023/06/23/7408261/