Exclusion from Moneyval, APG and restriction of participation in trading: the defeat of the Russian Federation on the financial

19 August 2022, 17:42 | Economy
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The State Financial Monitoring Service of Ukraine published the results of the struggle against Russia on the financial front for 177 days of the war. Thanks to the following steps, we weaken the aggressor in his financial ability to support his army, which daily attacks our country.

Among such steps is the restriction of the Russian Federation in the rights of membership in the International Group on Combating Dirty Money Laundering (FATF); depriving the aggressor of observer status in the Asia-Pacific Anti-Money Laundering Group APG; exclusion of the ability to conduct P2P transactions for a number of Russian banks and payment systems on the Binance crypto exchange.



The rest of the measures can be found in the table from the State Financial Monitoring Service:.

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Bringing the aggressor to justice and not only morally, but also with compensation for the damage caused is the main goal of a powerful offensive on the legal front.. And Ukraine has already deployed it: both government agencies and numerous non-governmental initiatives. Read more about this in the article by Alexander Vodyannikov "




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