Follow-up report to the mutual evaluation report of the Russian Federation
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 FATF to remove a country from the regular follow-up process is based on procedures agreed in October 2009.
The Russian Federation was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its mutual evaluation report of June 2008.
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 PC or NC in the 2008 mutual evaluation report.
Key measures that have been taken are: