Russian Federation

  • Member of the FATF since 2003.
  • Membe of the Asia/Pacific group on Money Laundering (APG)
  • Member of the Eurasian Group (EAG).
  • Member of MONEYVAL.

Documents

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.

1 Jul 2003

FATF Annual Report 2002-2003

Among the outcomes of the FATF Plenary year 2002-2003 were the completion of the review of the Forty Recommendations and the admission of South Africa and the Russian Federation as full members of the FATF.

Russian Federation - Useful links

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links