Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

EU, Russia

LATEST: EU move to add Russia to AML blacklist now in effect

By PAUL O’DONOGHUE, Senior Correspondent

THE EU’s decision to add Russia to its AML blacklist has officially entered into force, according to the bloc’s foreign policy chief.

Speaking to reporters, Kaja ‌Kallas said: “This will slow down and increase ⁠the ​costs ​of transactions with Russian ‍banks.”

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!