Tag: FATF

The EU’s blacklisting of Russia closes loopholes and causes collateral damage

EU Miles Kellerman - December 12, 2025.

On December 3, the European Commission finally added Russia to its list of high-risk countries with insufficient controls against money laundering and terrorist financing. The long-awaited...

FATF – When financial isolation becomes an instrument of power

Finances The Editorial Board - October 26, 2025.

At its last session in Paris on 24 October, the Financial Action Task Force (FATF) confirmed three countries on its list of "High-Risk Jurisdictions subject...