Tag Archives: Ukraine

FATF Expels Russia From Body; Gibraltar Stays on Grey List

fatf-expels-russia-from-body;-gibraltar-stays-on-grey-list

On Friday, February 24, the Financial Action Task Force (FATF), an international money laundering watchdog with over 200 countries as members worldwide, reported that the Russian Federation has been banned from the organization over its invasion of Ukraine, while Gibraltar stays on its grey list. FATF’s statement: In this regard, in a statement from the […]