The State Financial Monitoring Service of Ukraine has published a regular report on the results of the struggle against Russia on the financial front, which in a certain way can weaken the financing of the aggressor's army.
For 457 days of the war, it was possible, in particular:.
terminate Russia's membership in the International Group on Combating Dirty Money Laundering (FATF);
exclude the aggressor from the Committee of Experts of the Council of Europe on the mutual evaluation of measures to combat money laundering and the financing of terrorism (Moneyval);
deprive the aggressor of observer status in the Asia-Pacific Anti-Money Laundering Group (APG);
block financial transactions in the amount of more than 11 billion hryvnias;
block 2298 accounts of collaborators and other accomplices of Russian aggression.
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The rest of the measures can be found in the table of the State Financial Monitoring Service:.
Earlier, the head of the State Financial Monitoring Service, Igor Cherkassky, explained that adding Russia to the FATF “black list” would contribute to the security of the world and the global financial system..