Myanmar – but not Russia – joins Iran and North Korea on FATF black list
Myanmar has joined Iran and North Korea on the Financial Action Task Force (FATF) list of high-risk jurisdictions subject to a call for action, better known as the FATF ‘black list’. Despite calls from Ukraine and elsewhere for Russia to be blacklisted, the FATF opted…
Ukraine’s finance minister calls on counterparts to blacklist and expel Russia from FATF
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…
Belarus should be blacklisted by FATF and expelled from Egmont Group says head of Ukraine’s FIU
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…
Blacklist and remove Russia from FATF calls from Ukraine
The chairman of the Ukrainian parliament says he has sent an appeal to the Financial Action Task Force (FATF) asking it to include Russia on its list of high-risk jurisdictions, often referred to as the global watchdog’s black list. Ruslan Stefanchuk, who is also the…
