Money Laundering Bulletin

Timon Molloy

Document

Russia added to EU AML/CFT blacklist

The European Commission, on 3 December, listed Russia as a high-risk third country over deficiencies in its anti-money laundering and counter financing of terrorism regime.

The European Commission, on 3 December [2025], listed Russia as a high-risk third country over deficiencies in its anti-money laundering and counter financing of terrorism regime.

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