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 high-risk jurisdictions, often referred to as the black list.

The finance minister’s calls echo those initiated in March when the chairman of the Ukrainian parliament, Ruslan Stefanchuk, appealed directly to the FATF asking it to include Russia on its list of high-risk jurisdictions (Trade-based Financial Crime, 14 March 2022).

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