Ukraine has reportedly been pushing the Financial Action Task Force to rank Moscow as a high-risk jurisdiction The Financial Action Task Force (FATF) will consider whether to place Russia on its blacklist next week, Politico has reported, citing a confidential document it has seen. Ukraine has recently ramped up its campaign to pressure the Paris-based agency to blacklist Moscow, the outlet noted. The FATF is a global intergovernmental organization that seeks to counter money laundering, financial crime, and the financing of terrorism. Being placed on the blacklist can damage a nation’s financial reputation, as it
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