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  4. Public statement from the FATF on the situation in Ukraine
Emerging risks

Public statement from the FATF on the situation in Ukraine

08 March 2022

The Financial Action Taskforce (the global standard setting body for combating money laundering, terrorist financing and proliferation financing) has produced a statement (opens in a new tab) as a consequence of the crisis in Ukraine.

The statement highlights the importance of jurisdictions being alert to the risk of money laundering, terrorist financing and proliferation financing as a result of the conflict.

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