What is the EU considering regarding Russia?

The European Union is considering adding Russia to its 'grey' list of countries with lax money laundering controls.

Has a final decision been made about Russia's grey listing?

A final decision regarding the addition has not been taken yet, according to the report.

Which publication reported on the EU's consideration?

The Financial Times reported on the EU's consideration of adding Russia to the grey list.

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Home > Headlines > EU considers adding Russia to money laundering 'grey' list, FT reports

Headlines

EU considers adding Russia to money laundering 'grey' list, FT reports

Published by Global Banking & Finance Review®

Posted on June 6, 2025

1 min read

Last updated: January 23, 2026

EU considers adding Russia to money laundering 'grey' list, FT reports - Headlines news and analysis from Global Banking & Finance Review

EU considers adding Russia to money laundering 'grey' list, FT reports

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EU Mulls Adding Russia to Money Laundering Grey List, Reports Say

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