Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
19 July 2023
Featured in House of Lords
ANTI-MONEY LAUNDERING POLICY
[Russia is a good] ...case study in the deficiencies of the … FATF mutual evaluation process, which allows countries with high levels of institutionalised corruption to complete their evaluations despite the lack of integrity in their AML systems”.
Read the Commentary: 'The Financial Action Task Force’s Challenge with Russia' by Fatima Alsancak, 9 May 2023