Russia's Membership in the FATF has been Suspended, the OECD Office in Kyiv, ..

Requirements for Combating Pronounced Gambling Addiction (ludomania) have been approved On 22 February 2023, the decision of the Commission for Regulation of Gambling and Lotteries (CRGL) entered into force, establishing the Requirements for combating pronounced gambling addiction (ludomania). These Requirements, inter alia, determine the basic…

Sanctions Against All Russian Banks for 50 Years, Large-Scale Privatization, ..

Sanctions Against All Russian Banks and Financial Institutions have been Imposed for 50 Years: the President’s Decree According to the statement of Yaroslav Zheleznyak MP, on 23.02.2023, the Verkhovna Rada of Ukraine supported President’s Decree No. 89/2023 regarding the imposition of economic sanctions to financial…