International Relations

High-risk third countries are nations identified as having strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. These countries pose significant risks to the international financial system. Understanding which…

Russia is currently on the FATF grey list, a designation that indicates enhanced monitoring due to strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) measures. This inclusion means…

Understanding which jurisdictions are considered higher risk from a sanctions perspective is essential for businesses and individuals engaged in international trade and finance. Sanctions are political and economic decisions that…