The Financial Action Task Force (FATF) meets tomorrow, Oct. 22, and is expected to once again debate Russia’s blacklisting. That Russia, a clear state sponsor of terrorism, hasn’t been ousted from an ...

After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted last week not to blacklist Russia despite efforts from Kyiv to sway members ...

A new LOCAL online community built for you. Click now to see all the available groups. On October 21, the plenary of the Financial Action Task Force, or FATF, will convene in Paris. Should the ...

The Federal Financial Monitoring Service noted that the Russian anti-money laundering system has always been compliant with international standards MOSCOW, October 16. /TASS/. Russia's anti-money ...

On October 21, the plenary of the Financial Action Task Force, or FATF, will convene in Paris. Should the organization that sets global standards for countering money ...