Compliance & Anti-Financial Crime
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BREAKING: FATF refuses to throw Russia out of global fincrime agency, limits sanctions to reduced influence at the task force

RUSSIA is being allowed stay a member of the global Financial Action Task Force, it was announced today. Earlier this year there were indications Moscow would be thrown out of the world’s AML and AFC watchdog following the invasion of Ukraine. However the task force today said Russia could stay – albeit with reduced say…

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