Antwort Is Russia a high-risk AML Country? Weitere Antworten – Why is Russia a high risk country
Do not travel to Russia due to the unpredictable consequences of the unprovoked full-scale invasion of Ukraine by Russian military forces, the potential for harassment and the singling out of U.S. citizens for detention by Russian government security officials, the arbitrary enforcement of local law, limited flights …11th round: June 2023. Since April 2014, the European Union has applied eleven rounds of sanctions against the Russian Federation. The most recent 11th round of sanctions in June 2023 focused on dual-use items, including computer chips, and as well as an attempt to limit ship-to-ship transactions of sanctioned goods.Export-Control High Risk Countries:
The countries below are subject to broad sanctions and embargoes from the Department of Treasury's Office of Foreign Assets Control (OFAC). Travel to these countries will likely require prior authorization from the United States Government: Cuba. Iran. North Korea.
When was Russia suspended from FATF : 24 February 2023
* FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023.
Is Russia on the sanction list
The Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively.
What are the five sanctioned countries : The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.
Latest version of the list of high-risk third countries
| High-risk third country | Date of entry into force |
|---|---|
| Afghanistan | 23 September 2016 |
| Barbados | 1 October 2020 |
| Burkina Faso | 13 March 2022 |
| Cameroon | 18 October 2023 |
Ukraine is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes.
Why is Russia not on the FATF list
The FATF recognises the role the Russian Federation has played in the development of the Global Network in the Eurasian region since the Russian Federation joined the FATF in 2003. However, as a result of the invasion, the FATF has decided to severely limit the Russian Federation's role and influence within the FATF.At present (February 2024), only the Democratic Republic of North Korea, Iran and Myanmar are mentioned in the FATF blacklist – countries subject to a Call for Action.Sanctions Programs and Country Information
| Active Sanctions Programs | Program Last Updated |
|---|---|
| Mali-Related Sanctions | Aug 04, 2023 |
| Nicaragua-related Sanctions | May 15, 2024 |
| Non-Proliferation Sanctions | May 01, 2024 |
| North Korea Sanctions | May 16, 2024 |
United Nations Security Council Sanctions
- Central African Republic.
- Counter-Terrorism.
- Democratic Republic of the Congo.
- Guinea-Bissau.
- Iraq.
- ISIL (Da'esh) and Al-Qaida.
- Lebanon.
- Somalia.
Is Belarus a sanctioned country : The Regulations impose financial, director disqualification, trade, aircraft, shipping and immigration sanctions for the purposes of encouraging the Government of Belarus to: respect democratic principles and institutions and the separation of powers and the rule of law in Belarus.
Is Ukraine a high risk Country for AML : Ukraine is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes.
What countries are low risk AML
5 Countries with the Lowest Money Laundering Risks
According to the Global Organized Crime Index, countries like Finland, Estonia, France, Iceland, and Ireland exhibit lower rates. However, no high-risk rating doesn't mean immunity; challenges persist, from tax fraud to cyber-enabled financial crimes.
At present (February 2024), only the Democratic Republic of North Korea, Iran and Myanmar are mentioned in the FATF blacklist – countries subject to a Call for Action.Afghanistan ranks 1st highest-risk among 166 countries. Excerpt from Countries at Risk for Mass Killing 2023–24: Afghanistan has ranked among the ten highest-risk countries in our assessment for multiple years. Several groups in Afghanistan face a high risk of targeted violence.
Who is on the Russian sanction list : Personal sanctions
| Representative | Name |
|---|---|
| Russia | Mikhail Mishustin |
| Russia | Sergey Lavrov |
| Russia | Sergei Shoigu |
| Russia | Dmitry Medvedev |