Ukraine's Bid to Add Russia to FATF's 'Black List' Fails Again, Rejected by China, India and Others

Date:

October 25, 2024

By Tassilo Hummel, Tom Balmforth and Maria Martinez PARIS (Reuters) – Ukraine’s bid to have Russia added to an international list of countries with weak money laundering compliance has failed again after the move was rejected by countries including China, India, Saudi Arabia and South Africa, three …

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Ukraine's Bid to Add Russia to FATF's 'Black List' Fails Again, Rejected by China, India and Others

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Ukraine's Bid to Add Russia to FATF's 'Black List' Fails Again, Rejected by China, India and Others

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