Money Laundering Bulletin

Timon Molloy

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FATF sidelines Russia, blacklists Myanmar - plenary outcomes

The Financial Action Task Force (FATF) has acted against Russia, further squeezing it from the international anti-money laundering and counter terrorist financing (AML/CTF) system over its invasion of Ukraine.

By Keith Nuthall

The Financial Action Task Force (FATF) has acted against Russia, further squeezing it from the international anti-money laundering and counter terrorist financing (AML/CTF) system over its invasion of Ukraine.

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