Résumé

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As a result of the implementation of significant reforms to its anti-money laundering system, Russia was removed from FATF's list of non-cooperative countries and territories (NCCTs) in the fight against money laundering. "This is a great success for Russia and the international community in the fight against money laundering and terrorist financing and FATF looks forward to close collaboration with Russia in the on-going fight against money laundering and terrorist financing." said FATF President Jochen Sanio. Russia gave strong assurances that it will bring to a completion this reform process and the implementation of its anti-money laundering framework.