India, China, Saudi Arabia, and South Africa Reject Ukraine’s Bid to Add Russia to FATF’s Blacklist

FATF

Ukraine’s bid to add Russia to the FATF blacklist faced resistance from major global players, despite arguments over Russia’s alleged risks to international financial systems. The Financial Action Task Force (FATF) is a global intergovernmental organization established in 1989 to combat money laundering, terrorist financing, and other financial threats. FATF plays a critical role in … Read more