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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

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

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

(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)

Key Takeaways

  • The EU is contemplating adding Russia to its money laundering 'grey' list.
  • The decision is based on concerns over Russia's financial controls.
  • No final decision has been made by the European Commission.
  • The Financial Times reported the consideration citing officials.
  • This move could impact Russia's financial relations with the EU.

Frequently Asked Questions

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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