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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 and Finance Review

Posted on June 6, 2025

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(Reuters) -The European Union is considering adding Russia to its 'grey' list of countries with lax money laundering controls, the Financial Times reported on Friday citing officials.

A final decision regarding the addition, however, has not been taken yet, the report said, citing European Commission officials.

(Reporting by Kanjyik Ghosh; Editing by Himani Sarkar)

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