The heads of the Financial Intelligence Units of the Egmont Group decided to suspend Rosfinmonitoring’s membership in the FATF (Financial Action Task Force). This was reported by the international press service. organizations.
The statement states that this decision was taken in order to protect the reputation of the Egmont group at the international level and to protect other interests and objectives of the informal association.
The Egmont Group is an unofficial association of financial intelligence units (FIUs) worldwide, uniting the financial intelligence units of 170 countries.
Before that Russia appealed It appeals to China and Saudi Arabia for assistance in restoring its membership in the FATF (Financial Action Task Force) and guarantees that no new restrictions will be imposed against the country through this organisation.
Previously FATF didn’t Include Russia in your punishment lists.