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FATFwithoutRussia

Friday, February 10
The Ministry of Finance demands Russia be cut off from access to the global economy.

The Ministry of Finance demands Russia be cut off from access to the global economy. Ukraine’s Minister of Finance, Serhiy Marchenko, emphasized that Russia bears full responsibility for its criminal actions against the world economic system. The war against Ukraine deepens the global...

  • #FATFwithoutRussia
  • #SanctionsAgainstRussia
  • #SerhiyMarchenko
Thursday, October 20
The McFaul-Yermak group explains why Russia should be excluded from the FATF.

The McFaul-Yermak group explains why Russia should be excluded from the FATF. Russia’s exclusion from the Intergovernmental Financial Monitoring Commission (FATF) will limit its ability to influence new anti-money laundering rules around the world through new financial te...

  • #anti_Russiansanctions
  • #FATFwithoutRussia
  • #McFaulYermak
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