Russian FederationThe Finance Ministries of Poland, the Czech Republic, Romania, the Slovak Republic, and Bulgaria in a statement notified the public of their decisions to withdraw participation in the International Bank for Economic Cooperation and International Investment Bank.
The Kremlin issued a readout of Russian President Vladimir Putin’s telephone conversation with the Italian Prime Minister Mario Draghi concerning the war in Ukraine.
Austrian bank’s legal appeal rejected, former Privatbank manager fined for AML violations, and more, in the weekly roundup.
Midweek Roundup: FinCEN Issues ATM Advisory, Australian FIU Chief Voices FATF Concerns, and More
EU officials target Russia’s gold purchases, Vancouver lawyer suspended for AML failures, and more, in the midweek roundup.
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.
The Central Bank of Russia issued a warning against the Krasnodar-based bank for insufficient anti-money laundering and counterterrorist financing internal controls in violation of Part 1 of Article 15.27 of the Administrative Offenses Code.
| Technical | Effectiveness |
|---|---|
| Compliant : 7 | High : 2 |
| Largely Compliant : 28 | Substantial : 4 |
| Partially Compliant : 5 | Moderate : 5 |
| Non-Compliant : 0 | Low : 0 |
| Rank : 52/141 |
| Score : 5.51/10 |
| Rank : 137/180 |
| Score : 28/100 |
| Rank : 44/133 |
| Score : 57/100 |