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FATF maintains Russia's suspended membership status
Region
- 28 June, 2024
- 10:26
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The Financial Action Task Force (FATF) has maintained its suspension of Russia's membership following its plenary week in Singapore.
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) confirmed that "following the review of agenda items, Russia's status in the organization remains unchanged."
It further noted that Russia asserts its continued active involvement in the global FATF network, highlighting its presidency in the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and its ongoing cooperation with several nations.
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