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GAAP.RUNewsFATF added Azerbaidzhan and Ukraine to its “black list”

FATF added Azerbaidzhan and Ukraine to its “black list”

Publication date: 19 March 2010

The Financial Action Task Force on Money Laundering (FATF) has added Azerbaidzhan and Ukraine to its “black list” of countries which have serious flaws with their anti-money laundering systems.

The Financial Action Task Force on Money Laundering (FATF) has added Azerbaidzhan and Ukraine to its “back list” of countries which have serious flaws with their systems against money laundering and financing of terrorism.