The New Voice of Ukraine on MSN
EU to add Russia to blacklist for money laundering and terrorism financing
The Financial Action Task Force (FATF), a global watchdog on anti-money laundering measures, suspended Russia's membership ...
The National Interest on MSN
How Russia distorts global anti-money laundering efforts
The election of a Russian official to an international financial watchdog body underscores the abuse of regulations to prop ...
The EU already has a wide range of sanctions heavily limiting access to EU financial services for Russian firms. The ...
The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under ...
The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...
The European Commission has decided to add Russia to its blacklist of countries with a high risk of money laundering and ...
In the meantime, Russia is still not included in the international financial blacklist compiled by the Financial Action Task ...
The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...
Iran and Russia have held talks on expanding bilateral and multilateral cooperation to combat money laundering and terrorism ...
Announcement - In December 2025 the African Development Bank Group and the Financial Action Task Force (FATF) will bring together a panel of international experts to discuss key insights from the FATF ...
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