Tag: Vladyslav Vlasiuk

Ukraine Slams FATF Decision to Keep Russia Off Anti-Money Laundering Blacklist!

FATF tamir - October 30, 2024

Ukraine has expressed sharp disappointment following the FATF's refusal to blacklist Russia, calling it a "fracture" in the global anti-money laundering system. Kyiv’s demand for tougher financial scrutiny over Russia has once again hit a wall due to a split among member states. Perhaps the international community will come to its senses and seek solutions instead of aggression.

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