Interfax-Ukraine

#fatf

15:37 24.02.2023
FATF suspends Russia's membership due to war in Ukraine

FATF suspends Russia's membership due to war in Ukraine

15:10 19.10.2022
Russia's exclusion from FATF to limit its ability to influence new anti-money laundering rules – McFaul-Yermak group

Russia's exclusion from FATF to limit its ability to influence new anti-money laundering rules – McFaul-Yermak group

15:38 15.08.2022
Rada adopts appeal to FATF as for excluding Russia from members, including it 'black list'

Rada adopts appeal to FATF as for excluding Russia from members, including it 'black list'

09:50 20.06.2022
FATF to limit Russia’s role and influence in it due to its aggression against Ukraine

FATF to limit Russia’s role and influence in it due to its aggression against Ukraine

19:32 27.05.2022
Minister of Finance calls on FATF to expel Russia from organization, put it on black list

Minister of Finance calls on FATF to expel Russia from organization, put it on black list

09:52 16.03.2022
Ukraine's Financial Monitoring Service calls on FATF to blacklist Belarus, recognize it as country proliferating weapons of mass destruction

Ukraine's Financial Monitoring Service calls on FATF to blacklist Belarus, recognize it as country proliferating weapons of mass destruction

20:59 11.03.2022
Rada leadership urges FATF to add Russia to blacklist, remove it from list of member countries as soon as possible

Rada leadership urges FATF to add Russia to blacklist, remove it from list of member countries as soon as possible

16:41 30.01.2018
Ukraine to report on compliance with FATF recommendations in 2019

Ukraine to report on compliance with FATF recommendations in 2019

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