Top Ranked Law Firms: Ukraine

The potential inclusion of the Russian Federation in the ‘FATF Blacklist’ – Part I

June 2022 – The global community is considering various legal and other reactions to the unprovoked, unjustified, and aggressive war launched by the Russian Federation and its satellites against Ukraine. Among potential steps on the table are the inclusion of the Russian Federation to the Black List being administrated by the Financial Action Task Force (the FATF) […]

Contributed by Kinstellar

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