Following the conclusions of the plenary meeting, the Money Laundering Financial Action Task Force (FATF) graylisted Vietnam, Cameroon and Croatia for enhanced monitoring. This is specified notification organizations.
Cameroon, Croatia and Vietnam are the new jurisdictions where enhanced monitoring is available.
In addition, after the results of the general assembly meeting that ended on June 23, accepted The decision not to include Russia on the penalty lists. At the same time, the FATF decided to suspend Russia’s membership of the organization.
Andrey Klihas, Chairman of the Federation Council Committee on Constitutional Legislation and State Building declarationThat the decision of the Money Laundering Financial Action Task Force to suspend Russia’s membership of the organization played in favor of the Western states. As the Senator pointed out, it is in the interest of the US plans to reduce control over the financing of terrorism due to the suspension of Russian Federation participation.