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Fatf

23 Jun 23
18:47

Russia's status in FATF remains unchanged, membership still suspended

16 Jun 23
09:30

Russia trying to convey position to FATF, inclusion in blacklist could cause problems for trade - CBR chief

09 Jun 23
18:24

Inclusion of Russia in FATF lists may have political motive, there no objective reasons for it - Nabiullina

01 Nov 22
20:01

Rosfinmonitoring to add Myanmar to list of high-risk jurisdictions failing to comply with FATF recommendations

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