FATF suspends Russia from body; Gibraltar waits on grey list
The Financial Action Task Force (FATF) has officially revealed that it has expelled Russia from the organization over its invasion of Ukraine.
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The Financial Action Task Force (FATF) has officially revealed that it has expelled Russia from the organization over its invasion of Ukraine.
One year after Russia’s invasion of Ukraine, the White House on Friday announced that the Pentagon would commit $2 billion more in military assistanc
This is the first time a member of FATF is suspended, FATF official said.Russia is effectively sidelined from the organisation, the official added
The African National Congress (ANC) has called on the government to address the deficiencies that have resulted in South Africa getting listed by the Financial Action Task Force (FATF).
One year after Russia’s invasion of Ukraine, the White House on Friday announced that the Pentagon would commit $2 billion more in military assistance to Ukraine’s defense against Russia. The package includes additional High Mobility Artillery Rocket System (HIMARS) ammunition, 155 mm artillery rounds, munitions for laser-guided rocket systems, and funding for training, maintenance and…