Clean Break: the company completely halting Russian engagements or exiting Russia

Leave Withdrawal

The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units to investigate and prevent money laundering and terrorist financing.

 
 

Clean Break: the company completely halting Russian engagements or exiting Russia

Leave Withdrawal
The Company Statement
October 19, 2023

Russia has been suspended from the Egmont Group of financial intelligence units.

Open the Statement
Statements Archive
October 20, 2023Russia has been suspended from the global financial intelligence group EGFIU.
Share the Company Status:
All company names used on this web page are for identification purposes only. All trademarks and registered trademarks are the property of their respective owners.
Company statements and statistical data are collected from open sources and official registers according to the methodology of the KSE Institute.
Scanner