Acuant Blog Compliance Sanctions Update 3.1.23: The Russia-Ukraine Crisis

Start of the Second Year for Russia-Ukraine War On February 24th, 2023, one year after Russia invaded Ukraine, the Financial Action Task Force (FATF) officially suspended the membership of the Russian Federation. In the statement, the FATF wrote: "...this war was going against its principle of promoting security, safety, and the integrity of the global ... Continue reading "Compliance Sanctions Update 3.1.23: The Russia-Ukraine Crisis"The post Compliance Sanctions Update 3.1.23: The Russia-Ukraine Crisis appeared first on Acuant.