The Russian government announced sanctions against Canadian individuals.
The Foreign Ministry of Russia announced sanctions targeting hundreds of U.S. individuals.
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Russian sanctions-evasion schemes connected to the Baltics continue to grow in complexity and sophistication, officials told an industry event in Latvia on Wednesday.
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The Bank of Russia revoked the banking license of the Moscow-based joint stock company for systematically failing to comply with the anti-money laundering and counterterrorist financing laws and regulations.
The Central Bank of Russia issued a notice revoking the banking license of the Ivanova, Russia-based bank for its anti-money laundering and counterterrorist financing requirements.
Technical | Effectiveness |
---|---|
Compliant : 6 | High : 2 |
Largely Compliant : 31 | Substantial : 4 |
Partially Compliant : 3 | Moderate : 5 |
Non-Compliant : 0 | Low : 0 |
Russia's technical compliance was re-rated in a follow-up report published on Feb. 28, 2024.
Rank : 52/141 |
Score : 5.51/10 |
Rank : 137/180 |
Score : 28/100 |
Rank : 44/133 |
Score : 57/100 |