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Nation
Europe
EU to add Russia to blacklist for money laundering and terrorism financing
The European Union will add Russia to its blacklist of high-risk countries for money laundering and terrorism financing. Politico reported on Dec. 3, citing two EU officials and a document it reviewed.
3 December 2025, 08:46 PM
Business
EU leaves Russia off money laundering blacklist
Russia is not included in the European Commission’s (EC) updated list of high-risk jurisdictions with strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, according to its June 10 press release.
12 June 2025, 07:36 AM

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