The body once again appealed to the FATF to deprive the Russian Federation of its membership and blacklist it.
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The State Financial Monitoring Service of Ukraine has shown the risks that the Russian Federation creates for global financial security and world order, in a specially developed scheme. The relevant document was published by the press service of the State Financial Monitoring Service.
As noted in the body, the scheme demonstrates the nature of the destructive impact of the Russian war against Ukraine, and also defines the place and role of key institutions that take care of international financial security and order.
“Her analysis makes it possible to draw parallels between violations by the Russian Federation of the Geneva Conventions and other special conventions under the mandate of the Financial Action Task Force (FATF) and the FATF Recommendations,” the State Financial Monitoring Service explained.
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They also added that after the introduction of a number of restrictions on the aggressor state by the FATF (depriving it of all management functions and applying a ban on participation in projects and meetings of FATF-type regional bodies (FSRB as a member of the organization) State Financial Monitoring continues to communicate with the body and collect materials for the purpose of further sanctioning Russia within the FATF.
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At the same time, as noted, the State Financial Monitoring Service strictly adheres to the generally accepted principles of confidentiality and non-disclosure of information in its work with the FATF.
The State Financial Monitoring Service once again called on the world institutions of AML/CFT/AML/CFT to act decisively and make effective decisions to help stop of Russian armed aggression against Ukraine and to protect the Global Financial System from the enemy's “threatening behavior”.- these are the actions that the FATF can take to counteract the financing by the Russian Federation of measures that undermine global financial security and violate the world order,” the message emphasized.
The press service published the appeal against the background of working groups and a plenary meeting of the FATF , which are to be held in Paris from February 20 to 24.
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