This article is brought to you in association with the European Commission. Today, the European Commission has listed Russia as a high-risk country with strategic deficiencies in its anti-money laundering and counter-terrorist financing frameworks (AML/CFT). On 8 July 2025, the Commission adopted Delegated Regulation (EU) 2025/1393. This Regulation committed the Commission to concluding, by the end […]Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against financial crime
December 4, 2025 by Leave a Comment
This article is brought to you in association with the European Commission. Today, the European Commission has listed Russia as a high-risk country with strategic deficiencies in its anti-money laundering and counter-terrorist financing frameworks (AML/CFT). On 8 July 2025, the Commission adopted Delegated Regulation (EU) 2025/1393. This Regulation committed the Commission to concluding, by the end […]
