Russian Federation
Country Overview
Country: Russian Federation
Country Code: RU
Description: The Russian Federation is the largest country in the world by area, spanning Eastern Europe and northern Asia.
Status: Member of the FINCARR, under increased monitoring, subject to ongoing compliance reviews.
Next Review: Scheduled for 2025
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Ongoing | The Russian Federation is undergoing ongoing assessments related to its compliance with FINCARR standards. |
| International Cooperation | Active | Russia has been engaging in international efforts to combat money laundering and terrorist financing. |
| FINCARR Recommendations | Partially Implemented | Russia has made significant progress but still needs improvements in certain areas. |
| Next Review | Scheduled | The next review of the Russian Federation's compliance will take place in 2025. |