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NEWS: Test of Kumar’s FATF presidency as Ukraine demands Russia ‘blacklisted,’ as Moscow threatens India if it is placed on watchlist

PRESIDENT: FATF's president T Raja Kumar has major discretionary powers at the FATF plenary. How will he respond to both sides on demands about Russia?

By STEPHEN RAE for AML Intelligence UKRAINE today (Thurs) demanded Russia be “blacklisted” like North Korea and Iran at the Financial Action Task Force’s (FATF) plenary meeting later this month. The Ministry of Finance of Ukraine and the Financial Monitoring Serviceof Ukraine said Russia should be placed on FATF’s “Black List” as a high-risk jurisdiction….

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