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Russia

Russia

Largely Compliant Effectiveness: Substantial Assessed 2019 by FATF

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Regulations covered

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Rules extracted

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Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Moscow
Population 144.0M
GDP (USD) $2.0T
Currency Russian Ruble (RUB)
Region Europe
CPI Score 26/100

FATF assessment

Assessment body FATF
Assessment year 2019
Overall compliance Largely Compliant
Overall effectiveness Substantial
FATF profile View source →

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