24 fierce FATF Timchasovo turned off Russian Federation from the list of krai-members of the organization. Zokrema, the Russian Federation can no longer serve as core advisory functions, take part in adopting decisions on how to establish standards, in expert assessment processes, and in nutrition management and membership. It is also impossible to give estimates, reviewers and other experts for FATF.
“Directions of the Russian Federation are superimposed on the basic principles of the FATF, directing to security, reliability and integrity of the financial system. The stench of rude damage to the goiter is due to international support and mutual respect, ”the representatives of the department added.
The FATF was called upon to have jurisdiction to see if there were any possible ways to bypass Russia and its borders. The Office continues to keep track of the situation and at the skin plenary session we will consider what we can offer for the understanding of the changes in our lives.
The Minister of Finance of Ukraine, Sergiy Marchenko, said that the Ministry of Finance and the Derzhfinmonitoring actively accepted the praise of this decision.
“Because of the large-scale war of the Russian Federation against Ukraine, we sent over 200 letters to the country-members of the FATF and other international organizations to support the inclusion of Russia from the FATF,” he wrote.
Behind yoga words, unknown investigations revealed spіvuchast Russia at v_dmivannі penniessponsoring terrorist attacks and cyberattacks on critical infrastructure.
Marchenko added that the subjects of the global business are to blame for supervising the guardianship of the hour of any transactions from the Russian Federation.
Let’s start chіkuvani krok the inclusion of Russia to the “black list” of the FATF with a method of defending the global financial system, appointing the minister.