information agency "Bloomberg" learned about efforts Russian Federation on prevention of risk of hit in the FATF lists

Moscow addressed to more than six countries, including Saudi Arabia, Turkey, Mexico, United Arab Emirates, Malaysia, with preventions of negative consequences for investment cooperation and commercial relations of restrictions which can enter in June of FATF. The Ukrainian authorities draw on inclusion Russian Federation in the "black" or "gray" list of the organization at FATF meeting on June 19-23 the Kremlin prevented the countries Near East and others that new restrictions, which FATF can enter (Group of development financial measures of fight against washing of money) at the next meeting, will damage...