The Financial Action Task Force (FATF) Plenary was held in Paris on October 21-25.
Russia's status in the organization did has not change: Russia's membership remains suspended based on the politicized decision as of February 2023.
It is noteworthy that the Russian anti-money laundering system is compliant with the international standards. This was confirmed by the FATF evaluation in 2019 and the assessment conducted by international experts in 2023.
Russia continues to be an active member of the FATF Global Network and fulfills in good faith its obligations to co-operate in the AML/CFT/CPF field.
The Russian Federation chairs the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and is further developing comprehensive cooperation with the EAG membership, observers, and many other countries willing to ensure the integrity of the global financial system.
The Russian Federation is an active contributor to financial security in the UN, SCO, BRICS and other international organizations and associations.
