Myanmar has joined Iran and North Korea on the Financial Action Task Force (FATF) list of high-risk jurisdictions subject to a call for action, better known as the FATF ‘black list’. Despite calls from Ukraine and elsewhere for Russia to… Read More ›
Ukraine’s finance minister Sergii Marchenko says he has called on 37 other finance ministers of Financial Action Task Force (FATF) member states to support Kyiv’s appeal for Russia to be expelled from the FATF and included on its list of… Read More ›
The head of the State Financial Monitoring Service of Ukraine (SFMSU) has called on the Financial Action Task Force (FATF) to recognise Belarus as a country proliferating weapons of mass destruction and place it on its so called black list… Read More ›
The chairman of the Ukrainian parliament says he has sent an appeal to the Financial Action Task Force (FATF) asking it to include Russia on its list of high-risk jurisdictions, often referred to as the global watchdog’s black list. Ruslan… Read More ›