US EditionKallas: Eu Has Blacklisted Russia as a “Black List” of Countries with a High Risk of Money Laundering
11 Articles
11 Articles
On Thursday, January 29, the foreign ministers of the EU member states decided to add Russia to the “black list” of countries with a high risk of money laundering operations.
European Union (EU) High Representative for Foreign Affairs and Security Policy Kaja Kallas said, "The EU today blacklisted Russia due to the risk of money laundering. This will slow down transactions with Russian banks and increase costs."
European Union (EU) High Representative for Foreign Affairs and Security Policy Kaja Kallas announced today that the EU has added Russia to its blacklist due to the risk of money laundering.
The EU has blacklisted Russia over money laundering risks and is preparing new sanctionsThe European Union has blacklisted Russia over money laundering risks, which will make financial transactions with Russian banks more difficult. The EU is also preparing a 20th package of sanctions against Russia and is discussing a ban on entry of former Russian military personnel into the Schengen zone.
The European Union has officially designated Russia as a high-risk country for money laundering. The decision was announced in Brussels on Thursday by EU Foreign Policy Chief Kaja Kallas. This means that Russia has been added to the EU's "blacklist" of countries subject to particularly restrictive financial procedures.
The decision of the European Union to include Russia on the list of countries with high risk of money laundering and terrorist financing entered into force on 29 January was announced by the European Commission.
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