WASHINGTON – During its October 2023 virtual meeting, the Egmont Group of Financial Intelligence Units (FIUs) agreed to suspend Rosfinmonitoring, Russia’s FIU, from membership with the group due to Ru
Home » Statement from Under Secretary for Terrorism and Financial Intelligence Brian Nelson on the Egmont Group’s Suspension of Rosfinmonitoring
Statement from Under Secretary for Terrorism and Financial Intelligence Brian Nelson on the Egmont Group’s Suspension of Rosfinmonitoring
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