Russian Federation

Russia has a developed anti-money laundering and combating the financing of terrorism system and is a member of the FATF, EAG and Moneyval.

Russia has enacted comprehensive anti-money laundering and combating the financing of terrorism laws and has an established Financial Intelligence Unit. Russia has undergone joint EAG/FATF Mutual Evaluations. 

The Russian Federation became an APG Observer in 2010.

Link to FIU: http://www.kfm.ru/eng/