Russian Federation's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

This report is an analysis of the results achieved by the Russian Federation* between October 2019 and July 2023 in addressing the technical compliance deficiencies noted in the mutual evaluation report.

The country has been re-rated on the following Recommendations.

  • Recommendation 6 has been re-rated from partially compliant to largely compliant.
  • Recommendation 7 has been re-rated from partially compliant to largely compliant.
  • Recommendation 25 has been re-rated from partially compliant to largely compliant.
  • Recommendation 15 has been re-rated from compliant to partially compliant.

*As the Russian Federation's membership to the FATF was suspended in February 2023, the follow-up process has been carried-out by the relevant FATF-style regional body - the Eurasian Group (EAG) - of which the Russian Federation is a member.

 

EAG Russian Federation Follow Up Report 2024

Filename
Russia-EAG-FUR-2024.pdf
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418 KB
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application/pdf
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Earlier Reports

  • 17 Dec 2019

    The Russian Federation's measures to combat money laundering and terrorist financing Russia has an in-depth understanding of its money laundering and terrorist financing risks and has established policies and laws to address these risks, but it should enhance its approach to supervision and prioritise the investigation and prosecution of complex money laundering cases, especially concerning money being laundered abroad.

  • 21 Oct 2013

    Mutual Evaluation of the Russian Federation: 6th Follow-up Report The October 2013 follow-up report contains a detailed description and analysis of the actions taken by the Russian Federation in respect of the core and key Recommendations rated partially compliant or non-compliant in the 2008 mutual evaluation report.

  • 20 Jun 2008

    Mutual Evaluation of the Russian Federation The Financial Action Task Force FATF, the Eurasian Group EAG and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.

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