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FATF suspension : Financial Crime Watchdog FATF Suspends Russia’s Membership over Ukraine War

FATF suspension : Financial Crime Watchdog FATF Suspends Russia’s Membership over Ukraine War The Financial Action Task Force (FATF) has suspended Russia’s membership due to its ongoing conflict with Ukraine. The decision was made at a meeting in Paris on February 23, 2023, and marks a significant escalation in the international community’s response to the…

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