Russia Fatf
- All
- News
-
Financial Action Task Force Suspends Russia's Membership
- Friday February 24, 2023
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
- www.ndtv.com
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
- Friday October 21, 2022
- World News | Edited by NDTV News Desk
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
- www.ndtv.com
-
Russia Could Take to Bitcoin Mining to Evade Sanctions, Warns IMF in New Global Financial Stability Report
- Wednesday April 20, 2022
- Shomik Sen Bhattacharjee
The International Monetary Fund (IMF) has mentioned in a new financial stability report that Russia could evade economic sanctions levied in the wake of its invasion of Ukraine by pivoting to cryptocurrency mining.
- www.gadgets360.com
-
Financial Action Task Force Suspends Russia's Membership
- Friday February 24, 2023
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
- www.ndtv.com
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
- Friday October 21, 2022
- World News | Edited by NDTV News Desk
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
- www.ndtv.com
-
Russia Could Take to Bitcoin Mining to Evade Sanctions, Warns IMF in New Global Financial Stability Report
- Wednesday April 20, 2022
- Shomik Sen Bhattacharjee
The International Monetary Fund (IMF) has mentioned in a new financial stability report that Russia could evade economic sanctions levied in the wake of its invasion of Ukraine by pivoting to cryptocurrency mining.
- www.gadgets360.com