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Open4business
#fatf
15:37
24.02.2023
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
15:38
15.08.2022
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
19:32
27.05.2022
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
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
16:41
30.01.2018
Ukraine to report on compliance with FATF recommendations in 2019
1
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