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Browsing Tag

FATF's 'black list'

1 post
CConflicts
Ukraine's bid to add Russia to FATF's 'black list' fails as India, China reject move
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Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move

  • 26.10.2024
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…
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