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 Russia’s invasion of Ukraine.
This official suspension comes on top of previous Egmont Group measures to revoke Rosfinmonitoring’s formal group leadership, advisory, and representative positions, ability to host meetings, ability to physically attend meetings, and in-kind agreements.
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