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NEWS: FATF president explains why it has not blacklisted Russia - AML Intelligence

Summary by amlintelligence.com

By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) president has explained why it has maintained its suspension of Russia rather than placing the country on its blacklist. At its latest plenary, which concluded yesterday, FATF announced updates to its ‘grey list’ of countries under increased scrutiny. The Philippines was removed, while Nepal and Laos were added. The organization also confirmed that Russia remains sus…

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NEWS: FATF president explains why it has not blacklisted Russia - AML Intelligence

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amlintelligence.com broke the news in 23 hours ago on Saturday, February 22, 2025.

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NEWS: FATF president explains why it has not blacklisted Russia - AML Intelligence

1 Articles

1 Articles

NEWS: FATF president explains why it has not blacklisted Russia - AML Intelligence

NEWS: FATF president explains why it has not blacklisted Russia - AML Intelligence

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