Two years after the start of the invasion of Ukraine by the Russian Federation, the Financial Action Task Force (FATF), the intergovernmental body responsible for combating money laundering and terrorist financing, continues to call on all jurisdictions to remain vigilant of threats to the integrity, safety and security of the international financial system, in a statement published on Friday 23 February (see EUROPE B13357A1).
The FATF reiterates that “all jurisdictions should be alert to...