Top Stories

Home > Newsroom > Top Stories

Newsroom

all dates

Fatf

25 Oct 24
20:40

FATF keeps Russia's status unchanged, puts Algeria, Angola, Cote d'Ivoire and Lebanon on 'gray' list

23 Jun 23
18:47

Russia's status in FATF remains unchanged, membership still suspended

16 Jun 23
09:30

Russia trying to convey position to FATF, inclusion in blacklist could cause problems for trade - CBR chief

09 Jun 23
18:24

Inclusion of Russia in FATF lists may have political motive, there no objective reasons for it - Nabiullina

01 Nov 22
20:01

Rosfinmonitoring to add Myanmar to list of high-risk jurisdictions failing to comply with FATF recommendations

News and other data on this site are provided for information purposes only, and are not intended for republication or redistribution. Republication or redistribution of Interfax content, including by framing or similar means, is expressly prohibited without the prior written consent of Interfax.