Financial crime watchdog suspends Russia ...News

A global policymaking body that combats money laundering and terrorist financing claims Moscow’s operation in Ukraine contradicts its principles The Financial Action Task Force (FATF) on Friday suspended Russia’s membership, claiming that Moscow’s military operation in Ukraine contradicts the principles of the organization. The Paris-based agency noted, however, that it expects Moscow to continue to “implement the FATF Standards.” “The Russian Federation’s actions unacceptably run counter to the FATF core principles aiming to promote security, safety, and the integrity of the global financial system. “They also r

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Last updated : 24 February 2023 clock 06:56 PM

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Financial crime watchdog suspends Russia ...News

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