By AML Intelligence Correspondent TWENTY more Russian banks are being cut off from the international payments system SWIFT and face a full transaction ban under a new round of EU sanctions agreed today. The European Union this morning (Friday) have approved a fresh sanctions package on Russia over its war against Ukraine including a revised Read More
Home » NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban
NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban
- AML Peers
- door Stephen Rae
Related Posts
NEWS: FATF President calls shell companies the ‘getaway car’ for financial crime
THE head of the Financial Action Task Force (FATF) has called of shell companies the the “getaway car” for financial crime. Read More
LATEST: Crypto exchange OKX fined €2.25M for operating in Netherlands without approval
THE Dutch National Bank (DNB) has fined cryptocurrency exchange OKX €2.25 million for offering services in the Netherlands without approval. Read More
LATEST: UK proposes removing mandatory due diligence from FATF ‘grey list’ countries
THE UK is proposing removing mandatory due diligence on customers from countries on the FATF (Financial Action Task Force) grey list. Read More