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Russia removed from FATF leadership role over Ukraine invasion

By Martin Coyle ( June 17, 2022, 16:33 GMT | Insight) -- Russia has been stripped of its “leadership role” in the global money laundering standard setter, the Financial Action Task Force, following its invasion of Ukraine. The FATF also started the process to remove Pakistan from its grey list, which Pakistan has been on for four years, meaning greater scrutiny due to the money laundering risks it poses.Russia has been stripped of its “leadership role” at the global money-laundering standard setter, the Financial Action Task Force, following its invasion of Ukraine....

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