Russia suspended from FATF In a first for the FATF, it has suspended another member state — the Russian Federation. The decision was made by the FATF due to Russia’s failure to comply with a demand fr...
Tag: Plenary
The Financial Action Task Force Announced Outcome of its Plenary
The Financial Action Task Force or FATF is an intergovernmental organization. The organization was founded on the initiative of the G7 to develop policies to combat money laundering and to maintain ce...