RUSSIA FIU MAY HAVE COMPLICATED FINANCIAL TRANSACTIONS WITH WESTERN COUNTRIES
April 21st, 2015
The Russian Federal Financial Monitoring Service (Rosfinmonitoring), Moscow’s financial intelligence unit (FIU), has singled out individual and commercial customers using Russian banks from 41 countries for special transactions reports. Among these countries on the “blacklist” are the U.S., Canada, the European Union (28 states), Australia, Norway, Iran, Syria, Sudan, New Zealand, Argentina, Mexico Switzerland, North Korea and Zimbabwe. According to Rosfinmonitoring’s spokesperson, speaking at a Moscow press conference on April 17, the list has been ...
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