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 of high-risk jurisdictions.

Earlier this week the chairman of the Ukrainian parliament said he has sent an appeal to the FATF asking it to include Russia on its list of high-risk jurisdictions (Trade-based Financial Crime, 14 March 2022, Blacklist and remove Russia from FATF calls from Ukraine).

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