OleksandrHlushchenko

Head of Department for Coordination of Financial Monitoring System of the State Financial Monitoring Service (FIU) of Ukraine, PhD in Economics

[Boycott Russia @Boycott_RU]

#Russia finances terrorism across the globe, exports corruption, undermines antimoney laundering efforts & allegedly cooperates with North Korea & Iran nuclear programmes.
We call on @FATFNews to #BlacklistRussia during 20-24Feb plenary to protect global financial security.

[OleksandrHlushchenko @yaalexus]

@FIU_gov_ua On the eve of the next plenary session of the #FATF, Ukraine appeals again to all FATF member countries to use the powers and opportunities granted to them to stop the genocidal invasion of the RF into Ukraine and to stop the total terror against the UA supported by the RF

[OleksandrHlushchenko @yaalexus]

On the eve of the next plenary session of the #FATF, Ukraine appeals again to all FATF member countries to use the powers and opportunities granted to them to stop the genocidal invasion of the RF into Ukraine and the total terror financing by RF in UA https://t.co/E6wWRJeVYm

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews @CFATFGAFIC @gafilat @GiabaEcowas It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews @Europol It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

@FATFNews It is time for the FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03daroP

[OleksandrHlushchenko @yaalexus]

It is time for the #FATF to ACT, not debate under the cover of an ineffective principle of consensus! https://t.co/fvA03cSQ0f

[OleksandrHlushchenko @yaalexus]

https://t.co/7PE3z0mzog

[OleksandrHlushchenko @yaalexus]

@NAZK_gov @FATFNews https://t.co/VsVJYBfo7B

[Держфінмоніторинг @FIU_gov_ua]

Інформаційне агентство Bloomberg опубліковало статтю Голови Держфінмоніторингу Ігоря Черкаського: https://t.co/NZt8aKulPd

[OleksandrHlushchenko @yaalexus]

@FATFNews @IllicitFlows https://t.co/NzePxuvTk6

[OleksandrHlushchenko @yaalexus]

In addition to all previous appeals and arguments, FIU of Ukraine prepared another appeal to the FATF. It's time to ACT and not discuss! https://t.co/NzePxuvTk6

[Evgen Vorobyov @vorobyov]

This week, @FATFNews is convening its plenary fest, and question is: will it finally stop Russia's membership?
My colleague & I wrote a blog on how the #FATF has turned a blind eye on Russia's breach of FATF's own standards -and why it needs to change tack
https://t.co/EslqU5xS5l

[OleksandrHlushchenko @yaalexus]

@ZuzanaCaputova Дякую сердечно, пані Президентко!