Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing the deficiencies identified in the 2008 mutual evaluation report and could be removed from the regular follow-up process. The decision by the … Read the full press release →
Posted in Banks, Business, Financial, France, Government, Law, Politics, Russia
Tagged 'fit and proper' requirements, 6th Follow-up Report, accounts in fictitious names, AML/CFT Law, anonymous accounts, beneficial ownership requirements, corporate transparency, criminalisation of terrorist financing, criminals, decriminalised self-laundering, FATF, freeze terrorist assets, ML/TF suspicion, Money Laundering, Mutual Evaluation of Russian Federation, Russia FATF 6th Follow-up Report, Russian Federation, terrorist financing, The Financial Action Task Force
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