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Financial Action Task Force removes Ukraine from money laundering list
Journal Staff Report

KIEV, Oct. 31 – The Financial Action Task Force on Money Laundering (FATF) has removed Ukraine from its so-called "gray list,” Presidential Administration first deputy head Iryna Akymova announced at a news briefing.

"At a plenary meeting of the FATF [on October] 27, a decision was made to stop monitoring Ukraine and remove it from the so-called 'black list," Akymova said.

Akymova said that this decision indicated a growing confidence in Ukraine and that Ukraine is fulfilling its commitments.




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  23.04.2024 prev
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